DOSSIERS / ROMAN PROKOPIV
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Sole trader dossier

ROMAN PROKOPIV

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840668859 · 840668859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAN PROKOPIV
fr_inpi
840668859
fr_inpi
dissolved
fr_inpi
2018-06-22
fr_inpi
2020-12-31
fr_inpi
51 RUE EDOUARD VAILLANT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBALATactiveBARAKAPHONEactiveBATI HOME CREATIONactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedKINGUE-MOUDIO-ASSOCIESactiveLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNAB DRIVERdissolvedNB & COMactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off