DOSSIERS / EKATERINA ALEXANDROVNA BOUCHOUEVA
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Sole trader dossier

EKATERINA ALEXANDROVNA BOUCHOUEVA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-20
KYBE ID: FR-891457228 · 891457228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EKATERINA ALEXANDROVNA BOUCHOUEVA
fr_inpi
891457228
fr_inpi
dissolved
fr_inpi
2020-12-20
fr_inpi
2021-02-04
fr_inpi
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA NOMINANIUK NOMINANIUK NOMINANIUKdissolvedANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCLAUDE PIERREdissolvedCOPROP 16 C LIBERATIONactiveFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolvedMARINA TZIARAactive[ND]dissolved[ND]activeREHABILITATION RESPIRATOIREdissolvedSCI EVAdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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