DOSSIERS / DMITRI ZRIATCHIKH
← SearchExport PDF
Sole trader dossier

DMITRI ZRIATCHIKH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894889237 · 894889237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DMITRI ZRIATCHIKH
fr_inpi
894889237
fr_inpi
dissolved
fr_inpi
2021-03-05
fr_inpi
2021-08-30
fr_inpi
136 QUAI LOUIS BLERIOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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