DOSSIERS / SERGEY IL'INSKIY
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Sole trader dossier

SERGEY IL'INSKIY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804579977 · 804579977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGEY IL'INSKIY
fr_inpi
804579977
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2019-10-23
fr_inpi
2 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 CV BOURGOGNE TOURSactiveACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolvedALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveELTIPOdissolvedJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactiveLINIACHRISdissolved[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSCI VERAdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off