DOSSIERS / CABINET PETROUSSENKO
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Company dossier

CABINET PETROUSSENKO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790050975 · 790050975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET PETROUSSENKO
fr_insee
790050975
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-12-18
fr_insee
72 AV DE WAGRAM, 75017 PARIS
fr_insee
69.10Z
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1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CdissolvedALEXIS RICHARDdissolvedAUDREY LANCESSEURactiveCABINET DENTAIRE SOINS ET SOURIRESdissolvedCABINET DR VERNEREY CHIRURGIEN DENTISTEdissolvedCASTELLO CAPITAL CONSEILdissolvedC&C HOLDINGactiveC&C NOTAIRESdissolvedCEGEPdissolvedCINDY COHEN SOLALdissolvedCLEMENCE HILLEL-MANOACHdissolvedDIANE EVA MADELEINE PELLERINactiveERIC DARMIGNYactiveFRENCH TASTE FILMSdissolvedGERARD HILSUMdissolvedGUILLAUME PELLERINdissolvedHELENE MARTINactiveHORIZON PICTURESdissolvedJEAN-BAPTISTE ROZESactiveJULIE GASTINEAUdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SOPHIE RAISSA PetroussenkoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100