DOSSIERS / EKATERINA IVANOVA
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Sole trader dossier

EKATERINA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-851269423 · 851269423 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EKATERINA IVANOVA
fr_inpi
851269423
fr_inpi
dissolved
fr_inpi
2019-05-27
fr_inpi
2020-05-07
fr_inpi
14 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedANIS HAJIactiveAWASHdissolvedAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedDIAGNE COUTUREdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFANY MARIE JEANNE ASTORGactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolvedJOHANNA BOURSON BOURSONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off