DOSSIERS / IRYNA ZAITSEVA
← SearchExport PDF
Sole trader dossier

IRYNA ZAITSEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-843940008 · 843940008 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRYNA ZAITSEVA
fr_inpi
843940008
fr_inpi
dissolved
fr_inpi
2018-11-19
fr_inpi
2021-12-31
fr_inpi
23 AV DU SOLEIL D'OR, RESIDENCE LES PINS, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off