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Sole trader dossier

OLEG BAHCHIVANZHI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801187634 · 801187634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLEG BAHCHIVANZHI

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Registration801187634

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Statusdissolved

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Incorporated2014-03-26

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Dissolved2019-09-19

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Registered address15 RUE DE LA FELICITE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexandra CADIactive ALEXANDRE PIANAdissolved ASS AMIMEDIAactive CARINE LOISELEUXactive CEBAI CENTRE ENSEIGNEMENT BATIMENTactive ERIVALdissolved ISPACO DECORdissolved LUCIE FREDERIQUE FRANCOISE GUENOactive NADINE RENEE FORTUNEE BARRETactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PLACIDO IGREJA AGOSTINHOdissolved SCI DRIPdissolved SCI JM NIZARDdissolved SYND COPR DU 15 RUE DE LA FELICITEactive Thomas Heimburgeractive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-19Dissolved / struck off