DOSSIERS / AMINA ASLANOVNA TOZOURKAEV
← SearchExport PDF
Sole trader dossier

AMINA ASLANOVNA TOZOURKAEV

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-903920478 · 903920478 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA ASLANOVNA TOZOURKAEV
fr_inpi
903920478
fr_inpi
dissolved
fr_inpi
2021-10-05
fr_inpi
2022-09-06
fr_inpi
432 B CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off