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Sole trader dossier

BORIS LOGINOFF

FRANCE · SOLE TRADER · INCORPORATED 2012-08-26
KYBE ID: FR-753912781 · 753912781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BORIS LOGINOFF
fr_inpi
753912781
fr_inpi
dissolved
fr_inpi
2012-08-26
fr_inpi
2013-08-06
fr_inpi
2 RUE DES CLES, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedEL MOKHTAR EL MOKHTAR MOHAMADINAdissolvedES CONSTRUCTIONdissolvedESONdissolvedESPACE OCCASIONSdissolvedEURL BENMELactiveEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolvedLE CARDINALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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