DOSSIERS / MADINA MOURTAZALIEV
← SearchExport PDF
Sole trader dossier

MADINA MOURTAZALIEV

FRANCE · SOLE TRADER · INCORPORATED 2018-09-27
KYBE ID: FR-842933749 · 842933749 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADINA MOURTAZALIEV
fr_inpi
842933749
fr_inpi
dissolved
fr_inpi
2018-09-27
fr_inpi
2018-12-22
fr_inpi
4 RUE JULES BOURDAIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANALYSE DE VULNERABILITE TECHNIQUEactiveCHAIMONDIactiveCORINNE PUELdissolvedGILLES CHARLY GUEDJdissolvedISABELLE CATHERINE PAITRYdissolvedJANINE CREVELdissolvedJEAN CHARLES LEVYNEdissolvedJEAN PIERRE COSTESdissolvedLES AMIS DE SAINTE CECILEactiveMADELEINE CATHERINE TRAN-VAN-THOdissolvedMaghnia Kochierdissolvedmohamed Mustapha Adil BeladelactiveMUKHAMEDALI MOURTAZALIEVdissolvedMYLITTLEMARRAKECHdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedNOUFEL BELADELdissolved

+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 ~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