DOSSIERS / KOSTYANTYN FEDOROV
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Sole trader dossier

KOSTYANTYN FEDOROV

FRANCE · SOLE TRADER · INCORPORATED 2014-05-26
KYBE ID: FR-802411983 · 802411983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KOSTYANTYN FEDOROV
fr_inpi
802411983
fr_inpi
dissolved
fr_inpi
2014-05-26
fr_inpi
2020-04-23
fr_inpi
48 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH BENALI-KAHLOULactiveACOPRESSdissolvedADRIANA REYBAUDactiveALBERT LOUIS JEAN PISTORESIdissolvedALBERT MARC CLAUDE GIORDANENGOdissolvedANTOINE PIERRE BAILETdissolvedBEAUTY N' CHICactiveCARL MORETactiveCAROLINE GERARDINE PERRARAdissolvedCHANTAL CHICHEdissolvedCONCEPTION ROSETTE KNEBELdissolvedFICO PLOMBERIEdissolvedGULIVER ALTINdissolvedHUGUETTE CAMPANALONGAdissolvedINDIRA TAILLANDIERactiveJEAN-MARC ITALO YVES REYNAUDdissolvedKARIM DIBOUNEactiveLEILA EL HAMMIdissolvedLEONARD MANNONEdissolvedLevan Avakishviliactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off