DOSSIERS / EUGENIA BUTUSINA
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Sole trader dossier

EUGENIA BUTUSINA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-23
KYBE ID: FR-803663616 · 803663616 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EUGENIA BUTUSINA
fr_inpi
803663616
fr_inpi
dissolved
fr_inpi
2014-07-23
fr_inpi
2014-07-23
fr_inpi
1 RUE DE CORSE, 44000 NANTES
fr_inpi

Companies at this address

36 total
ABDOULAYE FOFANAdissolvedADEL EL AIDOUDIdissolvedAlban Francois Alexis GicquelactiveAMAR HAMICHEdissolvedBADREDDINE ADALETdissolvedCATHERINE MOUSSUdissolvedELODIE VERONIQUE MASSONactiveEPILOGactiveGUILLAUME ALEXIS ROGER GICQUELdissolvedHAOUSSOU KABAdissolvedHKL DECORATIONdissolvedHOSKY TAGUIBOdissolvedJOSEPH AHMEDdissolvedKARINE POUDAVIGNEdissolvedKIESE NDAKAKANUdissolvedLAHCENE HIMICHEactiveLAMINE ROUMANEactiveLAURET MAMPOUYA LOUAMBAdissolvedMATHIEU OBERLEdissolvedMOHAMED SHAFIdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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