DOSSIERS / ILIYANA KROFEDZHIEVA
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Sole trader dossier

ILIYANA KROFEDZHIEVA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531327658 · 531327658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILIYANA KROFEDZHIEVA
fr_inpi
531327658
fr_inpi
dissolved
fr_inpi
2011-04-15
fr_inpi
2012-01-20
fr_inpi
3 RUE DU DEPARTEMENT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED DROUCHEdissolvedALEXIS CHARLES CHRISTIAN GAUJOINactiveAYSSATO AISSATO SILLAactiveBENAMARA TRANSPORTactiveCHRISTIAN CHANGactiveCLAUDIA TENNANTactiveFAKHRY NABLIdissolvedINDIVISION IANNACONE JP&CdissolvedISABELLA GILactiveJAVIER CRISTOBAL MUNOZ BRAVOactiveJ MAITREHENRYdissolvedJOEL PIERRE INOUK FAUGEREdissolvedJOSEPH SOBELdissolvedKIM FRANCKEN BARBAactiveL'ORIENTALactive[ND]activeNICOLAS LEMOINEactiveODETTE GORRABdissolvedPATRICK BOULAYdissolvedSALEM ZEBICHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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