DOSSIERS / EVGENY GRISHUNOV
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Sole trader dossier

Evgeny Grishunov

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928837772 · 928837772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Evgeny Grishunov
fr_inpi
928837772
fr_inpi
dissolved
fr_inpi
2024-05-16
fr_inpi
2025-03-31
fr_inpi
166 RUE du 4 Août 1789, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTOINE DUTHELactiveBK DRIVE VTCdissolvedBRIGITTE JARBOTdissolvedCELINE LASSAUTactiveClément OBERTactiveFABIEN CYRILLE GOVINIdissolvedFATMA MAHJOUBdissolvedFLAVIE PAULINE MARIANNE MARIE HAOURactiveGEOSANTEactiveGRAZYNA OTTOdissolvedHAIM-ISRAEL BENHAMMOUdissolvedJOEL CACHOTdissolvedKHALED ALZIANactiveKhaled MAHJOUBactiveLES 2 FLEUVESdissolvedLUCILLE MARIE PERRINactiveLULJETA BOZHLANIdissolvedMAMOUDOU MOUSSA SIMAGAactiveMARIE PRINTEMPS HOSANNA LAURENTdissolvedMYRIAM BERGEROTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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