DOSSIERS / LILIA TCHENKINA
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Sole trader dossier

LILIA TCHENKINA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519942486 · 519942486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIA TCHENKINA
fr_inpi
519942486
fr_inpi
dissolved
fr_inpi
2010-01-06
fr_inpi
2010-03-01
fr_inpi
5 RUE DU PRINTEMPS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BAKIR DANIEL BEURTONactiveASS THEATRE DU PRINTEMPSactiveAUDREY IATTONIdissolvedAULMARO CONSEILSdissolvedBERTRAND PEREZdissolvedCLAUDE VERGNOTdissolvedGOSSELIN ET ASSOCIES MAITRISE D OUVRAGEdissolvedGOSSELIN ET CIEdissolvedGROUPE ACEdissolvedHSPdissolvedIOULIANA DOMACHENKOactiveJACQUES ANTOINE RENEVIERdissolvedJOSE MARIA CAMARENA ENGUIXdissolvedLAURENT OGERactiveMARTINE ET LUIdissolvedMATHIEU FOUCHARDactive[ND]dissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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