DOSSIERS / MARIANNA IASSEMTCHIK
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Sole trader dossier

MARIANNA IASSEMTCHIK

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534129317 · 534129317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNA IASSEMTCHIK
fr_inpi
534129317
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2012-06-15
fr_inpi
108 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDON ARSENE DIT MAX TOLAactiveALEXANDRA CAUVY-ZAEHRINGERdissolvedANNA BERGEdissolvedANTONIN ERIC LE CLAINCHEactiveCAROLINE MARIE BAGOTactiveClaire Michèle ELIANE HURLETactiveCLINIQUE VETERINAIRES V24dissolvedEA CONSEILactiveFABIEN KLODZINSKIactiveFIONA OCEANE OPHELIE MARIE CAUVINactiveGREGORY NGUYENactiveGUILLAUME david ALTARdissolvedHARI PRASAD HARI PRASADactiveHENRI CHARLES MAHIEUactiveJAMAL HADRAMIactiveJULIEN MONGactiveLAURE NATHALIE MOROdissolvedLiora KOUHANAactiveMATHIS PHILIPPE SIMON ACHDDOUdissolvedMORGANE ARTHURINE FRANCOISE PAOLANTONIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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