DOSSIERS / APHRODITA SAMARDZIEV
← SearchExport PDF
Sole trader dossier

APHRODITA SAMARDZIEV

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-530052315 · 530052315 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APHRODITA SAMARDZIEV
fr_inpi
530052315
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2011-12-26
fr_inpi
16 RUE DU CANAL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A. MGENIEOPTIQUE RESEAUXdissolvedAMIN EL MIMOUNIdissolvedANGE DACOURIactiveANTOINE POTEAUactiveASSOCIATION POUR LE RAPATRIEMENT MORTIERS DES RESSORTISSANTS DE KAYES EN FRANCE ARMRKFactiveDAF CONSEILdissolvedDANIEL THEBOULdissolvedHAMMADY DIOMBOSSEGUEdissolvedHAMMADY DIOMBOSSEGUEdissolvedIDEAL VTCdissolvedJEANNE CLAIRE ALIETTE THERYdissolvedKENZA MELLAHactiveMEDIA CONCEPTdissolved[ND]active[ND]dissolved[ND]activePATRICE VICTOR SIMAHdissolvedUNIVERS TRANSPORT PARISIENdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off