DOSSIERS / IRINA CHTCHERBAKOVA
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Sole trader dossier

IRINA CHTCHERBAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-12
KYBE ID: FR-520920356 · 520920356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRINA CHTCHERBAKOVA
fr_inpi
520920356
fr_inpi
dissolved
fr_inpi
2010-03-12
fr_inpi
2012-11-01
fr_inpi
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedCOMITE DEP DE PARIS TIR A L ARCactiveDIANA SAMPAIO DA CRUZdissolvedFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGERARD DARANactiveGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveJEAN-CLAUDE ANDRE BEAUBECQactiveJOSETTE ANNE-MARIE RIGALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off