DOSSIERS / ASLAN LEMAEVITCH MIDAEV
← SearchExport PDF
Sole trader dossier

ASLAN LEMAEVITCH MIDAEV

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829575547 · 829575547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASLAN LEMAEVITCH MIDAEV
fr_inpi
829575547
fr_inpi
dissolved
fr_inpi
2017-05-10
fr_inpi
2017-12-27
fr_inpi
14 RUE GUENOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANODE CONCERTSactiveAyden DumontactiveDANIEL JEAN MICHEL NGUYENactiveFRANCE SECURITE LUX-LOCKdissolvedFRANCK WARDactiveINDIVISION IACONO YOANN BERGER SIGRIDactiveJACQUELINE VARINdissolvedLEGITIME DEFENSEactiveLMNP DUPREZ-TURBETactiveLORINE MARIA CELIA REYNAUDactiveLOU CRESSOT-EXPOSITOactiveLUCIA MATTOLINIactiveMARIE-NOELLE RENEE REYNAUDdissolvedMASSIMO CORTINIactiveMICHEL MARIE ROSEactiveMILAN NAUMOVICdissolvedMYRIAM JEANNE MAURIC DESVERGNEdissolvedNAY SENGdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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