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Sole trader dossier

GREGORY RIBALTCHENKO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-18
KYBE ID: FR-418536652 · 418536652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY RIBALTCHENKO

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Registration418536652

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Statusdissolved

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Incorporated1998-03-18

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Dissolved2001-01-31

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Registered address14 RUE DE TURBIGO, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LANTUEJOULdissolved ALICE EMILIE LEONTINE LEITE DA COSTAactive ANNA VASILENOKdissolved CADIROSEdissolved DANIEL JOURDANdissolved DEBORAH ODETTE CHRISTINE HELLOTactive GILLES PASSARDdissolved INTER JEUXdissolved JOSEPH BAMPSdissolved [ND]active [ND]active [ND]dissolved [ND]active ROMEO FAHDactive SCI GUILLAUME TELLdissolved SCM BIKSdissolved SYND.COPR. 14 RUE DE TURBIGO 75001 PAactive SYND COPRO DU 14 RUE DE TURBIGOactive VICTOIRE PHILIPPOTactive YSABEL TILLOYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-31Dissolved / struck off