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Sole trader dossier

KSENIA HARWOOD

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-798619326 · 798619326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKSENIA HARWOOD

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Registration798619326

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Statusdissolved

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Incorporated2013-09-01

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Dissolved2017-01-25

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Registered address5 RUE DU SOMMERARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASILE FLOTTANT ADANactive BENEDICTE REYNAUDdissolved CANDIDES ENSEMBLE VOCAL EUROPEENactive DINH HOANGdissolved FLORENCE MICHAUTactive GUILLAUME KOZINSKIdissolved JUNKO KOGAdissolved KAMELEDDINE KOUROGHLIdissolved LAMBROS SIMOS CHARALAMBEdissolved NAFISSATOU SEYE NDEYEdissolved NATURODERMAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OMAR ERRACHID ZINEactive SELBIFAM CAPITALdissolved SOZON SARRISdissolved SYND.COPR. 5 RUE DU SOMMERARD 75005 PAactive THI LOC TRANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-25Dissolved / struck off