DOSSIERS / RASHITA ALIEV
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Sole trader dossier

RASHITA ALIEV

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-820698884 · 820698884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RASHITA ALIEV
fr_inpi
820698884
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2016-11-22
fr_inpi
16 RUE DE GRAY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVIMdissolvedCharly CumontactiveCLEMENT BUISSONdissolvedCOGESYL CHOMP GEST SYST LOGIGIdissolvedCOLOMBY MALADIEREdissolvedDELPHINE SANDRINE PENOCCHIOdissolvedDISTRIBUTION PRODUITS REPROGRAPHIQUESdissolvedEDA SAKMANdissolvedINDIVISION BRIEZ HUBLARTactiveISISdissolvedJEAN DAVID MAXIME MARLAIREdissolvedJEAN-PIERRE MARCEL LAMYdissolvedLA FONCIERE GESSIENNEdissolvedLES EAUX VIVES DU PETIT BERNARdissolvedLUC JODORdissolvedMAIRIG KEBABdissolvedMICHEL LOUIS EUGENE JULIENdissolved[ND]activeSA AUGEYdissolvedSCI 31 RUE BUFFONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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