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Sole trader dossier

IVAN PODORNIKOV

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813512498 · 813512498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN PODORNIKOV

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Registration813512498

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Statusdissolved

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Incorporated2015-10-01

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Dissolved2019-09-01

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Registered address30 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AXELLE MARIE ANNE QUETIERdissolved BHCdissolved DAISY ONGLESdissolved GABRIELE KECHTdissolved JAFATEXdissolved KA PONG TSOIdissolved LA VIE EST BELLEdissolved LINA NAILSactive LOUISE CLOdissolved LS-RENOVdissolved LUCETTE EL BEZEdissolved LUTCHUMANAH GUREWANdissolved MARILYN KAREN MARCHESIactive MASSON PIERRE GRUETdissolved MAURICE COURSOLdissolved MGN CONSEILactive MINH TRAN CONGdissolved MORGAN ODILEactive MR HONIFMAN KALMA MR PERELMUTER BORUCHactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-01Dissolved / struck off