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Sole trader dossier

IRINA OBUKHOVA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833280522 · 833280522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRINA OBUKHOVA

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Registration833280522

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Statusdissolved

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Incorporated2017-11-02

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Dissolved2021-01-01

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Registered address47 RUE DE LABORDE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA CAMPING IIdissolved ALPHA CAMPING IIIdissolved ALPHA CAMPING IVdissolved ANDRE VAUCHERdissolved ATHENA HOLDING SASdissolved BENOIT CHRISTIAN DOMINIQUE DENISactive BUK - BELDI URBAN KITCHENdissolved CHANTHANOME PHANOUSITHdissolved CREATION AGENCE LAURENT HERAILdissolved DAVID NUNESdissolved DEAR PAVLOVICactive DEEPYdissolved DIMITRI GOMEZdissolved ES COMPANYdissolved GASSIN SASactive GEORGIJ BLOSENKOdissolved INDIVISION DENIS-DABROWSKAdissolved LDH HOLDINGdissolved LDH SERVICESdissolved LE LAUZONdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-01-01Dissolved / struck off