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Sole trader dossier

NINA KOVALENKO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-23
KYBE ID: FR-451667281 · 451667281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINA KOVALENKO

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Registration451667281

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Statusdissolved

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Incorporated2004-01-23

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Dissolved2010-09-29

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Registered address78 AV DU GENERAL LECLERC, 78220 VIROFLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT BAULEdissolved ALEXIS ROMAIN BIDAULTactive BONHEUR DE PANdissolved DIALYVEdissolved ENTREPRISE MODERNE APPLICATION PEINTUREdissolved FRANCOISE TENDILdissolved J B PRESSINGdissolved JEAN LOUIS LE DORZEdissolved JOELLE ORANGEdissolved LAURENCE CUSSONNIERdissolved LES FLEURS DE VIROFLAYactive MARC DUBNERdissolved MARIE HUREdissolved MEUBLES KITCHEN DECORATIONactive MICHELINE GUENOTdissolved OLIVIER KERNEISdissolved PRESSING LE LAVANDIERdissolved STORES ORANGE SARLdissolved VICTOR EMILE HENRI BRUNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-29Dissolved / struck off