DOSSIERS / MARIA KOULIKOVA
← SearchExport PDF
Sole trader dossier

MARIA KOULIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482557600 · 482557600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA KOULIKOVA
fr_inpi
482557600
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2007-07-31
fr_inpi
12 RUE CLAIRAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCAROLE MAUCCIactiveCCZ IMMOdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off