DOSSIERS / JULIA DOICHEVA
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Sole trader dossier

JULIA DOICHEVA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-06
KYBE ID: FR-529493363 · 529493363 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIA DOICHEVA
fr_inpi
529493363
fr_inpi
dissolved
fr_inpi
2017-11-06
fr_inpi
2017-11-06
fr_inpi
11 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedANTONYdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolvedNASSIM LADJELactive[ND]active[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPETRE TOROKdissolvedPOULAIN FINANCESdissolved

+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