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Sole trader dossier

ESKERKHAN LEMAYEVITCH BEKMURZAYEV

FRANCE · SOLE TRADER · INCORPORATED 2010-09-27
KYBE ID: FR-504784927 · 504784927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESKERKHAN LEMAYEVITCH BEKMURZAYEV

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Registration504784927

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Statusdissolved

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Incorporated2010-09-27

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Dissolved2012-10-16

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Registered address3 AV BAQUIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Rdissolved ADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolved ALAIN JACQUES WILLEMactive BERNARD GAGNIEREdissolved CATHERINE DESSARTdissolved DAVIDE GUARDOLIdissolved DS INVESTISSEMENTSdissolved ISIS ISABELLE FANTI DEBLIEUXdissolved IVANA PESICdissolved JEAN-CLAUDE LARROUYactive JEAN-PASCAL ALBERT ROBERT CONYdissolved JEROME MICHEL BRETONdissolved LISE AGULHONdissolved [ND]active PAUL BUTORIdissolved REMI CHARLES-HENRI MARTINIdissolved RENAUD PIERRE DU PLESSIS DE GRENEDANactive SCI NIACLOdissolved SCM LARROUY-GUARDOLIdissolved YVES HERVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-16Dissolved / struck off