DOSSIERS / KSENIA KSENIA KUKUSHKINA
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Sole trader dossier

KSENIA KSENIA KUKUSHKINA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-13
KYBE ID: FR-808444830 · 808444830 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KSENIA KSENIA KUKUSHKINA
fr_inpi
808444830
fr_inpi
dissolved
fr_inpi
2015-01-13
fr_inpi
2015-02-20
fr_inpi
62 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR MARIE AMELIE CAROLINE PROUVOSTdissolvedARTECdissolvedBASTIEN LATTANZIOactiveBERNADETTE RAGUINdissolvedCELESTE MARIE DHELLEMMESdissolvedDaniel BastardactiveFLORIAN MANTESactiveFRANCE INTERNATIONAL TRADING COMPANYdissolvedGOUMAdissolvedGUILLEMETTE NICOLE MARIE JARRYdissolvedJEAN ALAIN MARIE LARMOYERactiveJEAN PHILIPPE FRANCOIS LATAactiveMATHILDE GENEVIEVE HUGUETTE PUISSANTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off