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Company dossier

SHIPILOVA

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808414775 · 808414775 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHIPILOVA

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Registration808414775

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-16

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Registered address25 RUE BENOIT BUNICO, 06300 NICE

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Industry14.19Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

25 RUE BENOIT BUNICOactive AGENCE BRADEactive ALAIN JEAN-NOEL REZZESIdissolved Axel Ilan Simon Bradeactive B2Fdissolved BASILE - CARANTA INDIVISIONactive CHAKERdissolved GIGAdissolved LE DUPLEXactive Mahmoud BAYA chattiactive MALGORZATA WISINSKAactive [ND]active NICE PUBdissolved SARL C3Sdissolved TIERNAN LAWRENCE FOXdissolved VELVET UNDERGROUNDdissolved ZEUSactive

People with significant control

2 people

Name	Role	From	Source
VALERIA ALEKHINA	Président	—	France registry
VALERIA MIAKINTCHENKO	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-01-14Jugement d'ouverture de liquidation judiciaire

2017-10-31Jugement de clôture pour insuffisance d'actif