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Sole trader dossier

ANDREI PANIBRATCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2001-07-12
KYBE ID: FR-438407140 · 438407140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI PANIBRATCHENKO

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Registration438407140

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Statusdissolved

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Incorporated2001-07-12

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Registered address6 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED RACHEDdissolved ASIAN TRIPdissolved CECILE MARIE CHAPUISactive EAU ENERGIE ENVIRONNEMENT -3Eactive FREDERIC BOUTEILLEdissolved IMANEactive ISMAEL PINEDA ALONSOactive LAETITIA FIGIELactive LE PALMIER D'ORdissolved LUDOVIC BRUNEELdissolved MCA RENOVdissolved Méryl Puymiratactive MUSTAPHA RABHIdissolved [ND]active [ND]active NICOLAS SIMON PIERRE LAURENTactive PAUL RICHERactive SAID RAFAdissolved SARL AYAdissolved SCI VERBATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100