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Sole trader dossier

NICOLAS IAKOVENKO-MARINITCH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343884375 · 343884375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS IAKOVENKO-MARINITCH

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Registration343884375

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1900-01-01

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Registered address10 RUE DU RENDEZ-VOUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN JEAN GILBERT BENCHETRITdissolved AMBRE EROUARTdissolved ANDY NAILdissolved AUX 6 NUANCESdissolved CAROLINE SALCIactive CHARLES GABRIEL ALIHANGAactive CHRISTINE COZANET COMMUNICATIONSdissolved DOMINIQUE ADRIENNE PORCHERdissolved FERNAND NIDERMANdissolved FRVdissolved FUZ'Oactive GARANCE TAUVEL-MOCQUETactive HELMUT HEISEactive JACQUELINE LONGUETactive JULIETTE NIDERMANactive M.S.C. MUTLTI-SERVICES STORES CLOISONSactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off