DOSSIERS / IRINA FOUKALOVA
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Sole trader dossier

IRINA FOUKALOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527490098 · 527490098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRINA FOUKALOVA
fr_inpi
527490098
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2012-12-31
fr_inpi
44 RUE SAINT CHARLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3 RUE DE LA PAROISSEactive96KHZ GROUPactiveAdam Joseph Elie MarikoactiveALDRIC BARTHELSactiveAMANDINE AUDREY MORANDINdissolvedCLAUDE ETIEVANTactiveKRISTEL TIMBERTdissolvedLES CHEMINS SPIRITUEL-ROSEactiveMARC LEFEVREactiveMAURICE ECOLIVETdissolvedMIREILLE GUILLOUXdissolved[ND]active[ND]activePHILIPPE GARDONdissolvedPVSL EVENTactiveSAUVEUR VALENZAdissolvedSCI 44 RUE SAINT CHARLES 3dissolvedSCI PAROISSE ST CHARLESdissolvedSYND.COPR. 44 RUE SAINT CHARLES 78 VERSAactiveTRABAGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off