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Sole trader dossier

ANDRIY RODIONOV

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-753155225 · 753155225 · 2 sources

RISK SCORE43MEDIUM RISK

dissolved

Legal nameANDRIY RODIONOV

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Registration753155225

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Statusdissolved

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Incorporated2012-01-16

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Dissolved2012-01-16

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Registered address28 B RUE DE ROUILLON, 91410 DOURDAN

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1 entities

No ownership links on record for this entity.

5 total

0 people

Name	Role	From	Source

2 matched

critical

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

medium

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

2 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Composite risk score43/100

1 events

2012-01-16Dissolved / struck off