DOSSIERS / ROMAN DUTCHAK
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Sole trader dossier

ROMAN DUTCHAK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-852053859 · 852053859 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAN DUTCHAK
fr_inpi
852053859
fr_inpi
dissolved
fr_inpi
2019-06-26
fr_inpi
2019-11-05
fr_inpi
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVINO MONTEIRO BARBOSA PERALTAdissolvedANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCARACOLdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveC M NdissolvedDELAMARE-IM INDIVISIONactiveETABLISSEMENT RICHELIEUdissolvedFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]active[ND]dissolvedQUANG MICKAEL BOUDOUactiveSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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