DOSSIERS / MARUSYA TSONEVA
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Sole trader dossier

MARUSYA TSONEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-838577310 · 838577310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARUSYA TSONEVA
fr_inpi
838577310
fr_inpi
dissolved
fr_inpi
2018-03-20
fr_inpi
2018-07-01
fr_inpi
47 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA PLOYPAILIN BUSdissolvedCHRISTINE GEORGETTE SALADINdissolvedCREATIONS FLAQUET-AUBERTdissolvedDANYVdissolvedDOMINIQUE JACOBdissolvedEMILIE REBOULdissolvedFLOREdissolvedFLORENCE RAYMONDE MARTINactiveFREDERIC JOSEPH HENRI ORSONIactiveGENEVIEVE THUILLIERdissolvedGERALDINE EGLANTINE BERGERactiveJOSETTE BAILETdissolvedJulien MarchioactiveMIREILLE CHRISTINE BAYONNEdissolvedNADIA CUTTAIAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSACOBAT SARLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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