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Sole trader dossier

DARINA POHANCENIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-523109205 · 523109205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDARINA POHANCENIKOVA

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Registration523109205

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Statusdissolved

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Incorporated2010-05-01

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Dissolved2016-11-25

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Registered address56 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALINEA CONSULTANTSactive ANDRE LACAUXdissolved AURELIEN BOUSSAGEdissolved BRETT SUZANNE GOSSdissolved CAROLINE LEMASLEactive CLEMENT PAUL FRANCOIS MAQUAIREdissolved DELPHINE AMANDA ALICE ZAMPETTIactive ECOLE FRANCAISE DE GRAFFITIactive EUGENE ENRIQUEZdissolved EVEIL MUSIC - DEVELOPPEMENT ARTISTIQUEactive FRANCIS HON-YINactive HENRI FRANCOIS DEBAILLEUXactive HIPPOLYTE JEAN FRANZ BASCHERdissolved INDIVISION TALON LEBLANCactive ISABELLE VERMERSCHactive JEAN ALBERT MARCEL FIETactive JEAN BAPTISTE CHARPENAYactive JEANNE MANON MORELdissolved JEREMY KIMactive LACAUX ANDREactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-25Dissolved / struck off