DOSSIERS / IRENA SHERSTYAKOV
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Sole trader dossier

IRENA SHERSTYAKOV

FRANCE · SOLE TRADER · INCORPORATED 2010-11-26
KYBE ID: FR-528657943 · 528657943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRENA SHERSTYAKOV
fr_inpi
528657943
fr_inpi
dissolved
fr_inpi
2010-11-26
fr_inpi
2021-12-16
fr_inpi
5 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAMAR & SI CONSULTINGactiveAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedDOUBLE IMPACTdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHAIM AZANCOTactiveHANNA HAZOUTactiveILAN SIMON AMARdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMAMOD HANIF MAMODHOUSSENdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off