DOSSIERS / FABRICE DANIEL TCHEREMKHOVITCH
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Sole trader dossier

FABRICE DANIEL TCHEREMKHOVITCH

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-450647466 · 450647466 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE DANIEL TCHEREMKHOVITCH
fr_inpi
450647466
fr_inpi
dissolved
fr_inpi
2003-11-03
fr_inpi
2003-11-03
fr_inpi
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedAUDITS FORMALITES PAYES DITE AFPdissolvedBOOSTER SECURITEdissolvedCEFAactiveCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedRIBAdissolvedSARL VIGIE PROactiveSCI TGA IMMOdissolvedSWHactiveTOSCANE & RICCI INTERNATIONALactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off