DOSSIERS / BORIS KHOMENKO
← SearchExport PDF
Sole trader dossier

BORIS KHOMENKO

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-391207172 · 391207172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BORIS KHOMENKO
fr_inpi
391207172
fr_inpi
dissolved
fr_inpi
1993-05-03
fr_inpi
2014-04-18
fr_inpi
191 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABNER HAMOUactiveALAIN ANTOINE DUPREdissolvedALEXANDRA PENKINAactiveALICE LEMIERREdissolvedAMANDINE SUZANNE AYMEE KRAITactiveAMICALE ANCIEN ELEV SACRE COEUR PARISactiveAnne-Laure ToubelactiveANTOINE JEAN ETIENNE BLAVIGNACdissolvedApolline ChorandactiveART ET TRADUCTIONactiveASSOCIATION ABSCISSEactiveASSOCIATION A L'ECOUTE DU 14EactiveAURELIE CONDOUactiveBERNARD BENOIT JOSEPH LARINIERdissolvedBERNARD HARASdissolvedBERNARD HENRY DELAYEdissolvedBYRSA IMMOdissolvedCAP COMPASdissolvedCARLA DE BENEDITTISactiveCecilia Irene Edfeltactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off