DOSSIERS / ROUSLAN MAKHMAYEV
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Sole trader dossier

ROUSLAN MAKHMAYEV

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887498871 · 887498871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROUSLAN MAKHMAYEV
fr_inpi
887498871
fr_inpi
dissolved
fr_inpi
2020-07-27
fr_inpi
2023-12-31
fr_inpi
171 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHASNAA LHAIRECHactiveHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMAINISdissolvedMARGOS GUDENIANdissolved[ND]activePIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSCI FONCIERE AFPdissolvedSDC LE CARTHAGEactiveSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off