KYBE — See who's really behind any company

Sole trader dossier

MARINA KRAVETS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-26
KYBE ID: FR-443547047 · 443547047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINA KRAVETS

fr_inpi

Registration443547047

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-09-26

fr_inpi

Dissolved2024-03-22

fr_inpi

Registered address8 AV DE LA REPUBLIQUE, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE VASILJEVICactive ARTUR DA COSTA AZEVEDOdissolved AUDREY MARIE NINA SALIBAdissolved AYDEN'Sdissolved BIYONG FINANCEdissolved BOUT'CHOU & CIEactive CHARLES THISSEdissolved DANIEL COULOTdissolved Deborah Yessourourdissolved FOXYBOXactive HERNANI JORGE DUARTE GAUDENCIOactive KNS SUPER MARCHEdissolved LC SERVICESactive MICHEL CAMPANO-Y-RODRIGUEZactive M&Mdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active O BON MARCHEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-22Dissolved / struck off