DOSSIERS / GILLES DANIEL DIMITRI PETROUCHENKO
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Sole trader dossier

GILLES DANIEL DIMITRI PETROUCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-800224792 · 800224792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DANIEL DIMITRI PETROUCHENKO
fr_inpi
800224792
fr_inpi
dissolved
fr_inpi
2014-01-06
fr_inpi
2016-12-10
fr_inpi
26 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off