DOSSIERS / DACHA ABDOURAKHMANOVA
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Sole trader dossier

DACHA ABDOURAKHMANOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-518203898 · 518203898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DACHA ABDOURAKHMANOVA
fr_inpi
518203898
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2010-03-01
fr_inpi
48 BD DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIFERdissolvedBHUIYANdissolvedCLAUDE JEAN JULIEN GARRIGUESdissolvedCORINNE ROGERdissolvedDELPHINE GOLDBERGdissolvedGERARD MERYdissolvedGREENFIELDdissolvedIRFAN KARADENIZdissolvedJEAN CHRISTIAN BAZINdissolvedJEAN-CHRISTOPHE GUY ALBERT MORISSEAUdissolvedJEAN NIKRAM HADJIANdissolvedJEAN-PIERRE LACOMEREdissolvedJOSE DE SOUSAdissolvedJULIETTE CATHERINE MICHELE MOURATOGLOUactiveMAGALI MULLER-VITUdissolvedMATILDE GONZALEZactive[ND]active[ND]activeOKIRAMAdissolvedROLENEdissolved

+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 ~8 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