DOSSIERS / ALEXANDRE DJAO-RAKITINE
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Sole trader dossier

ALEXANDRE DJAO-RAKITINE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-22
KYBE ID: FR-478098783 · 478098783 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DJAO-RAKITINE
fr_inpi
478098783
fr_inpi
dissolved
fr_inpi
2004-07-22
fr_inpi
2005-03-02
fr_inpi
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off