DOSSIERS / KHAMZAT GILANIOVITCH LEPIEV
← SearchExport PDF
Sole trader dossier

KHAMZAT GILANIOVITCH LEPIEV

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790721161 · 790721161 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAMZAT GILANIOVITCH LEPIEV
fr_inpi
790721161
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-09-30
fr_inpi
13 AV DE PROVENCE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off