DOSSIERS / NATALYA MUSCININA
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Sole trader dossier

NATALYA MUSCININA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-17
KYBE ID: FR-878253541 · 878253541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATALYA MUSCININA
fr_inpi
878253541
fr_inpi
dissolved
fr_inpi
2019-10-17
fr_inpi
2019-11-12
fr_inpi
2 AV CAMILLE BLANC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE CALLERIdissolvedANITA ROSATIdissolvedCABINET SANANESactiveCARINE MARIA REMEDIANIactiveEDOUARD KAMGAINGdissolvedEUGENE DAVIDOVICSdissolvedFRANCIS REMEDIANIdissolvedG 11dissolvedG11activeJANNINE POUTHIERdissolvedJEAN TORNATOREdissolvedJENNA CHARLOTTE MARINE BALDIEdissolvedJULIEN ZARAGOZAdissolvedKAYTANDJIAN & COdissolvedL'OISEAU BLEUactiveMARIE J TOMATISdissolvedMARION FELSMANNdissolvedMAXIM BORISSOVITCH APANASENKOactiveMINI BARdissolvedNATHALIE HELENE REMEDIANIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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