DOSSIERS / EVGENIYA LEVKOVA
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Sole trader dossier

Evgeniya Levkova

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938942091 · 938942091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Evgeniya Levkova
fr_inpi
938942091
fr_inpi
dissolved
fr_inpi
2024-12-26
fr_inpi
2025-08-28
fr_inpi
14 Rue Ernest Renan, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIA MARIE ALEXANDRA MARTIN DE LAGARDEactiveCHARLOTTE EDITH MARIE DE LAURISTON-BOUBERSactiveCOMITE D'ORGANISATION DU CHAMPIONNAT DU MONDE FEMININ SQUASH 2016activeG&A APPARELactiveGERMAIN SENLISactiveGREGORY GEORGES ALBERT ASCHERdissolvedISABELLE MARIE SUZANNE RUDENTactiveMANON BIDAUDdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS GELINIERdissolvedPERRIER INDIVISIONactiveROMAIN PERRIERdissolvedROSSILLE/LOUBATIERESactiveSARAH INES BENMOULOUDactiveSCI 14 RENANdissolvedSYBILLE DUCEPTactiveTHEMA DESIGNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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