DOSSIERS / HENNADII ZARUBAIKO
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Sole trader dossier

HENNADII ZARUBAIKO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834507543 · 834507543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENNADII ZARUBAIKO
fr_inpi
834507543
fr_inpi
dissolved
fr_inpi
2018-01-15
fr_inpi
2023-12-31
fr_inpi
22 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedALAIN JOSEPH SOUSSANdissolvedCO INVEST FRANCEactiveCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDATA.COMdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHONG CAPITALactiveJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJARIAH WARINGactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off