DOSSIERS / TURPAL MAKAEV
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Sole trader dossier

TURPAL MAKAEV

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899050009 · 899050009 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
TURPAL MAKAEV
fr_inpi
899050009
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
2022-01-28
fr_inpi
22 AV DE LA RESISTANCE, 77500 CHELLES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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