DOSSIERS / KSENIA PENKINA
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Sole trader dossier

KSENIA PENKINA

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-442096558 · 442096558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KSENIA PENKINA
fr_inpi
442096558
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2006-12-31
fr_inpi
97 RUE DE ROME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN JOSEPH BORDUREdissolvedALEXANDRA BLANCdissolvedASS UNION FEMMES PROF COMP MUSICIENSactiveCHRISTIAN PINCHONdissolvedCLARA SOPHIE CHARLOTTE ROYERactiveDELPHINE DELPHINE ROUZOdissolvedDOMINIQUE DUTRONCactiveEMMANUEL JEROME JOUBERTdissolvedGAMBESdissolvedIND. DONARD REP PAR SARL LAPORTEactiveLMNP SANSELME-LUactiveLYN RODNEL BOUSSENGUI MOULENGUIactiveMARIE CAILLETdissolvedMAXIMILIEN CSEPREGIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off