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Sole trader dossier

NINA SREBRANOVA

FRANCE · SOLE TRADER · INCORPORATED 2003-12-26
KYBE ID: FR-451999593 · 451999593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINA SREBRANOVA

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Registration451999593

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Statusdissolved

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Incorporated2003-12-26

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Dissolved2006-09-28

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Registered address18 RUE DU VERGER, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR RIBANIdissolved ASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactive AXEL RONALDO SOUMA-GOROMOdissolved BUSS IT UPactive BUSS IT UP PRODactive ILIDIO LOPES SANCHESdissolved KARIM RIBANIdissolved LAETITIA SANDRA PATRICIA PORTENAEREactive LANDRY JESSY NINABEKAdissolved MARONINdissolved MELANIE DEVICdissolved [ND]active Nicolas Michel GAYDUactive PATRICE ALEXANDREactive PIERRE-NICOLAS GUILLAUME SOULIEdissolved SAMIR BOUTALERdissolved samuelson leneusactive VIGILANCE POLYSECURITE SARLactive ZAZENdissolved

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

2006-09-28Dissolved / struck off