DOSSIERS / MARINA PONOMARENKO
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Sole trader dossier

MARINA PONOMARENKO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-411112154 · 411112154 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINA PONOMARENKO
fr_inpi
411112154
fr_inpi
dissolved
fr_inpi
1997-01-06
fr_inpi
1997-08-01
fr_inpi
4 IMP DE LA GAITE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARNAUD XAVIER BENOIT VIVIEN HAYONactiveBAPTISTE PHILIPPE PIFFETEAUactiveBERALFAdissolvedBILOUCOPdissolvedBRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolvedCAMIL KANOUNIdissolvedCHRISTIANE PINE DES GRANGESactiveCOLINE RAGEdissolvedDEBORA BUENO TRINDADEdissolvedDIANA MARGARITA NIMOactiveHAROLD PORTNOYdissolvedISABELLE RYBACZYKactiveLéna Lucie Cléo GILLOTactiveLOIC JEANNERET GROSJEANdissolvedMARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolvedMARIE THERESE MARIE-THERESE HUGUETdissolvedMartin René Gilles ChevallieractiveMERCURIANdissolvedMOHAMMED BRAHIMdissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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