DOSSIERS / ARTYOM FERDMAN
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Sole trader dossier

ARTYOM FERDMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-27
KYBE ID: FR-498673714 · 498673714 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTYOM FERDMAN
fr_inpi
498673714
fr_inpi
dissolved
fr_inpi
2007-05-27
fr_inpi
2007-05-27
fr_inpi
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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