DOSSIERS / TATIANA STEPANOVA
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Sole trader dossier

TATIANA STEPANOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848884276 · 848884276 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TATIANA STEPANOVA
fr_inpi
848884276
fr_inpi
dissolved
fr_inpi
2019-03-04
fr_inpi
2021-12-31
fr_inpi
50 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveCheikh Mohameth Abdou Karim NdiayeactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNIDHAL CHAOUCHdissolvedOLIVIER DOMINIQUE FORTINdissolvedSCI STEROLIANEdissolvedSCLZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off