DOSSIERS / MARINA ZAKHAROVA
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Sole trader dossier

MARINA ZAKHAROVA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-08
KYBE ID: FR-531630366 · 531630366 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINA ZAKHAROVA
fr_inpi
531630366
fr_inpi
dissolved
fr_inpi
2011-04-08
fr_inpi
2011-04-30
fr_inpi
14 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MARINA ZAKHAROVA (company) matches Marina ZAKHAROVA — Disqualified director (UK Companies House).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off