DOSSIERS / TETYANA NESTERENKO
← SearchExport PDF
Sole trader dossier

TETYANA NESTERENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-19
KYBE ID: FR-538173782 · 538173782 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
TETYANA NESTERENKO
fr_inpi
538173782
fr_inpi
dissolved
fr_inpi
2015-02-19
fr_inpi
2018-03-16
fr_inpi
33 RUE DES GRAVILLIERS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA CARASSOactiveARIANE EMILIE KOSCIUSKO-MORIZETactiveDIMITRI ERIC DESNOUHESdissolvedDUNCAN SPARKESactiveELSA HUNIKEdissolvedINDI CARASSOactiveJEAN-FABIEN GERARD PHINERAactiveLA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactiveLOUKILI - MALLITI LLURBA INDIVISIONactiveMiya AIT MOUHOUBactiveMIYABI NAKAMOTOactiveMYSdissolved[ND]active[ND]dissolvedPAUL BATARDdissolvedPRIMEURS GRAVILLIERSdissolvedSCI DELASTEFRAGdissolvedSCI STEPH-FRANCdissolvedTONTON MALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

TETYANA NESTERENKO (company) matches Tatyana NESTERENKO — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off