DOSSIERS / KALINA KATCHEVA
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Sole trader dossier

KALINA KATCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-918937327 · 918937327 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KALINA KATCHEVA
fr_inpi
918937327
fr_inpi
dissolved
fr_inpi
2022-09-03
fr_inpi
2022-10-24
fr_inpi
197 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE ALINEactiveBERTRAND NGUYENactiveBRUNO DENIS DOMINIQUE WINTERSDORFFdissolvedCarmen NGUYEN--CENALMORactiveCAROLINE LEDAINactiveCassandre EpinettedissolvedCHARLES COENdissolvedFRANCIS WELVARTdissolvedGEA INGENIERIEactiveGERARD CARPENTIERdissolvedHAUTJARDINdissolvedH.MONTROUGEdissolvedHOSSEIN KETABOLAHdissolvedJEROME BLONDEAUdissolvedLIONEL IGOR GEORGES N'KOUKAactiveMIALY MIRANTSOA CHRISTIANE RAKOTOARINIA RAMANITRAdissolvedMICHELE HIESSLERactiveMONIKA AGNIESZKA SOLNICAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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