DOSSIERS / SVETLANA MINKINA
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Sole trader dossier

SVETLANA MINKINA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-23
KYBE ID: FR-340441526 · 340441526 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SVETLANA MINKINA
fr_inpi
340441526
fr_inpi
dissolved
fr_inpi
1986-12-23
fr_inpi
2000-03-31
fr_inpi
93 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolvedAbdelghani Tsouria belaidactiveABDERRAHIM LAMSIOUJIactiveABDESALAM ZAKI MOUBARAKdissolvedAHMED AHAMEDdissolvedAHMED CHEIKdissolvedAHMED KOUYATEactiveALAIN BAYETdissolvedALAIN BOURDONdissolvedALI BEN HADIdissolvedAMINE BENHASSAENactiveANOKHAdissolvedAPROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactiveASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)activeASSOCIATION VIVRE 93activeAVRAM-BORUCH PEVZNERactiveBERNARD HADIDAdissolvedCASABELLEdissolvedCHARLOTTE LEBEdissolvedCHEICK MOHAMED CAMARA KEITAactive

+67 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off