DOSSIERS / PALINA LASHKOVA
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Sole trader dossier

PALINA LASHKOVA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842814998 · 842814998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PALINA LASHKOVA
fr_inpi
842814998
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-04-11
fr_inpi
2 RUE DEMANIEUX, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSANE BARRYdissolvedALPHA MARKETINGdissolvedAUTO AND COactiveDieudonné MissongoactiveFRANCESCO CAL VALETTOdissolvedJEAN PIERRE PISSOTdissolvedKAMEL MEZIANIdissolvedKIDS SPORT ACADEMYactiveLA MONTAGNE DES AIGLES CITE DES VAINQUEURSactiveMAMADOU BAILO SOWdissolvedMANZENZA MARTHE MAKAYAdissolvedMARINE LE BORGNEdissolvedMENAKULUSE SOLIDARITE PARTAGEactiveMERVEILLE JEAN DANIEL KAKOUEactive[ND]active[ND]active[ND]dissolvedNOUV MEDIA TV & RADIOactivePATRICK SIEactiveSERVICES DISTRIBUTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off