DOSSIERS / KSENIYA KUZMINA
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Sole trader dossier

KSENIYA KUZMINA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-509404455 · 509404455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KSENIYA KUZMINA
fr_inpi
509404455
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
2020-09-30
fr_inpi
64 RUE TAITBOUT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4 MECS A LUNETTES PRODUCTIONdissolved4 MECS EN BASKETS PRODUCTIONdissolvedAGENCE NATIONALE POUR LA FORMATION VERS L'EMPLOIactiveALTERNATIVE SOLAIREdissolvedALYETTE DE MENTHON CHATEAU DE PLAIXactiveANNE VERHAEGHEdissolvedASTREE NOTAIRESdissolvedCABINET PARAMEDICAL TAIBOUTdissolvedCENTRE GESTION EXPATRIES ET ENTREPRISESactiveCENTRE SYNTHESE ASSOCIATION 98dissolvedCHANTAL ABOUDILdissolvedCHRISTEL DE SOLEREdissolvedCHRISTINE MOYEMONTdissolvedCORINNE SUARDdissolvedFEDERATION EQUIPEMENT F.E. C.G.C.activeGROCERY DELIVERY E-SERVICES FRANCEactiveJEAN LUC SAVIGNACdissolvedJULIE LOUISE LEMAIREdissolvedLES AMIS DU TRPT ROUTIER ASSdissolvedLUC DETRYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off