DOSSIERS / OLHA DMITRIVNA OLGA LOHVINENKO
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Sole trader dossier

OLHA DMITRIVNA OLGA LOHVINENKO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-28
KYBE ID: FR-481301109 · 481301109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLHA DMITRIVNA OLGA LOHVINENKO
fr_inpi
481301109
fr_inpi
dissolved
fr_inpi
2018-02-28
fr_inpi
2023-12-31
fr_inpi
1 RUE GAMBETTA, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTIANE MARUZZOdissolvedCITRONELLEdissolvedCOQUELET ET LHENRYdissolvedDALLASdissolvedDEROULEDEdissolvedEMILIE WEIGELdissolvedGABRIELLE MARTINE ANDRE MIDONdissolvedGUILLAUME LENELactiveHARMONIEdissolvedHELENE ALICE ANDREE GAILLACdissolvedINDIVISION WEIGEL PAUL LEPPERT GUYactiveJACQUES CHAPILLONdissolvedJEAN SEGUYdissolvedL ATELIER BIO CHANVREdissolvedLINE SUSHI METZdissolvedMARTINE BARBIERdissolved[ND]dissolved[ND]dissolvedPAOLA CASAGRANDEactivePIERRE ADRIEN WELFRINGERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off