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Sole trader dossier

VALERIYA OZEROVA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813637956 · 813637956 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALERIYA OZEROVA

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Registration813637956

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Statusdissolved

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Incorporated2015-09-01

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Dissolved2016-02-16

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Registered address115 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adel Allaeddine Touaziactive A GOOD STORYdissolved ASSOCIATION DES REPEREURS (A.D.R)active CYRIL ADAM CAMILLE VERSTRAETEactive DOMINIQUE CHRISTIAN FURGEactive FRANCOIS CANCELIERdissolved GUILLAUME CHAUSSEactive INDIVISION LEVEILLE NIZEROLLEactive JAMEL MAROUAdissolved JIMINIactive KENTA MATSUSHIGEdissolved MANFRED IMERGLIKdissolved [ND]dissolved [ND]active NTOMBO MATONDOdissolved PATRICK GEORGES EMILE LE GALESdissolved ROUMILHAC INVESTISSEMENTSdissolved SOCIETIES OBJET DE PRODUCTIONactive SYND COPR DU 115 117 RUE LA FAYETTEactive VICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2016-02-16Dissolved / struck off