DOSSIERS / MICHAEL KARAVASILI
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Sole trader dossier

MICHAEL KARAVASILI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-11
KYBE ID: FR-829954882 · 829954882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL KARAVASILI
fr_inpi
829954882
fr_inpi
dissolved
fr_inpi
2016-12-11
fr_inpi
2017-12-07
fr_inpi
LA TANIA, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYNDICALE LA TANIAactiveASS SYND LOCALE DES MONITEURSactiveCHALET DOCKERdissolvedCOURCHEVEL SPORTS OUTDOOR CYCLISME (CSO CYCLISME)activeGUY CAMILLE EUGENE FAVREdissolvedIND BLUMSOM R&BLUMSOM NEE BOYLE DactiveIND HEASMAN DENNIS&TETTERSELL NICHOLASdissolvedINDIVISION BATAILLE STRUYEactiveINDIVISION BRAHICactiveINDIVISION JARDINE JORDANEdissolvedJACQUELINE CHEDAL-BORNUactiveLA MAISON DE LA TANIAactiveMICHEL JACQUEMOUXactiveMORLEY ET MC CARTHYdissolved[ND]active[ND]activeSCI MIDDLEDITCHdissolvedSEGOLENE BENEDICTE BOURYactiveSNOWBALLactiveSYNDICAT LOCAL MAGIC LA TANIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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