DOSSIERS / DAMIYAN RACHILA
← SearchExport PDF
Sole trader dossier

DAMIYAN RACHILA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-21
KYBE ID: FR-792608119 · 792608119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIYAN RACHILA
fr_inpi
792608119
fr_inpi
dissolved
fr_inpi
2013-04-21
fr_inpi
2014-02-20
fr_inpi
8 RUE LIVIO, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKWABAactiveALEXANDR BOSKHAEVdissolvedASSOCIATION CULTURELLE EUROPEENNE HERITAGEactiveASSOCIATION CULTURELLE RUSSE DE STRASBOURGactiveASSOCIATION D'ACTION SOCIALE COMMUNAUTAIRE DE PROXIMITEactiveBATIGLOBAL STRASBOURGdissolvedbeatrice jeanne marie camille MAUTINactiveBEEFORactiveBG GROS-OEUVRE TOITUREdissolvedBHactiveC E C BOISdissolvedDIE LIGEN FRANCEdissolvedDROOMdissolvedEDEN ELECdissolvedEURO PARTNERS CLUBactiveEUROPTIMUM CONSEILactiveFESTIVALSACEactiveGROUPE M3BdissolvedH.E.C.activeHTSactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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