DOSSIERS / BOHDAN ZAKHARCHUK
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Sole trader dossier

BOHDAN ZAKHARCHUK

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-913851747 · 913851747 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOHDAN ZAKHARCHUK
fr_inpi
913851747
fr_inpi
dissolved
fr_inpi
2022-05-24
fr_inpi
2022-09-09
fr_inpi
12 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE COMMUNICATIONactiveAGENCE DU THEATREactiveA.J.F.OactiveANNE LISE GHISLAINE CATTELAINdissolvedBETTY SEBBAGdissolvedBODY NUTRITIONdissolvedCATHERINE EYBERT-BOUILLIERdissolvedCENTRE ANTI TABACactiveEMMANUEL BOSCactiveERC IMMOBILIERdissolvedG 3 DactiveGILBERT CROISSANTdissolvedGILLES HENRI D ARTENACactiveGLAM FREAK SHOPdissolvedGLOBE ORGANISATIONdissolvedHOLVECKdissolvedIMAPRINTactiveJEAN-PIERRE GILLIdissolvedJEUX REVES VICTOR HUGOdissolvedJULIE ZOPPEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off