DOSSIERS / LOLA KONDAKOVA
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Sole trader dossier

LOLA KONDAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533417424 · 533417424 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOLA KONDAKOVA
fr_inpi
533417424
fr_inpi
dissolved
fr_inpi
2011-08-01
fr_inpi
2011-09-15
fr_inpi
21 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDEL CHATLAdissolvedALAIN MOISANactiveALI MAHDAVIdissolvedAmélie Marie Sophie MartinactiveASS COOPERAT COORDINAT TRAV ETUDES SIDAactiveCAROLINE ELISE LAETITIA PAOLIactiveCYRILLE DE KLEMMactiveFERNANDE NEUVILLEdissolvedFRANCOIS ROUZIOUXactiveGERARD TERRISSEactiveINFORMATION GESTION DISTRIBUTIONdissolvedJOEL SCHWEITZERdissolvedMARTIN GRYGOROWICZdissolvedMERCEDES FURIO VALVERDEdissolvedMISSION PROactiveMOHAMED-YANAL ABOU RABIIdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE BENJAMIN TIBERGHIEN-MICHONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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