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Sole trader dossier

EVGENY SHLAPAKOV

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799488838 · 799488838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVGENY SHLAPAKOV

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Registration799488838

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2015-09-01

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Registered address27 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DE MAGALHAESactive ASSOC FRANCO BERBERE PARIS ESTactive BACIROU KEITAdissolved BARAA BEN AKACHAdissolved CIRE KEITAdissolved DKN-DRAMANE KORE NETTOYAGEdissolved FARID ABDOUdissolved FATOUMATA DRAMEactive ICHEM SADEKIactive JEAN FRANCOISdissolved JOSE FOUZARactive MARTIGUA SPORTS CULTURE & LOISIRSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OSSMANE DRAMEdissolved PIERRE ZAMOLOdissolved REVE ESSENTIELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off