DOSSIERS / ARTEM FEDORENKO
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Sole trader dossier

Artem Fedorenko

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981683303 · 981683303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Artem Fedorenko
fr_inpi
981683303
fr_inpi
dissolved
fr_inpi
2023-11-22
fr_inpi
2024-06-06
fr_inpi
2 RUE du Docteur Geley, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DU PARCdissolvedAPPART DR GELEYactiveATOUT PAYEdissolvedBARNAUD INVESTactiveBENEDETTI CECCON ET COMPAGNIEactiveCHRISTINE CROCHETdissolvedENTR CONSTRUCTION LOGEMENT V BENEDETTIdissolvedEURO TRADINGactiveFONCIERE NORD SUDdissolvedGARIK AUTOdissolvedIMMO ANNECYdissolvedJEAN-MARC DUCROSdissolvedJTB HABITATdissolvedLAETITIA MARIE CATHERINE LEPERCQdissolvedLECAPLOUdissolvedLUCKY BALLOONdissolvedMARCEL BENEDETTIdissolvedMARILYN MARIE-PAULE MONIQUE TARPIN-LYONNETdissolvedMICHAEL RABATT HERVE MALHEREdissolvedMOHAMED KORSOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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