DOSSIERS / KATERYNA USTEANSKI
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Sole trader dossier

KATERYNA USTEANSKI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: FR-889046736 · 889046736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATERYNA USTEANSKI
fr_inpi
889046736
fr_inpi
dissolved
fr_inpi
2020-09-16
fr_inpi
2021-05-14
fr_inpi
9 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY TRIOREAUdissolvedASS DES ETUDIANTS JUIFS LAICSactiveCHRISTOPHE JACQUES LAMBERTactiveCOPR 9 RUE AMBROISE PARE 75010 PARISactiveDEROUIN M DOGUET M ALIMENTATdissolvedENZO MARC BERNARD TRAOREactiveGAIA ANNA FISHERdissolvedGILLES CHARLES BEGUINactiveGIORGIO CORSINIactiveLAURE GERALDINE CECILE PERINIdissolvedMESSAOUD AZOUZIactiveMESSAOUD AZOUZIdissolvedMYRIAM ESTELLE LAGARDEactive[ND]active[ND]active[ND]dissolved[ND]activeSAM QIUMARS MIRSHAHIactiveSCI DU 9 RUE AMBROISE PAREdissolvedSCI J Adissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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