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Sole trader dossier

ROMAN PADUCHAK

FRANCE · SOLE TRADER · INCORPORATED 2019-11-29
KYBE ID: FR-879538353 · 879538353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAN PADUCHAK

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Registration879538353

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Statusdissolved

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Incorporated2019-11-29

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Dissolved2024-12-31

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Registered address12 SQ HENRY PATE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEMERCIERdissolved BARSI CONSEILactive B DUBOIS CONSEILdissolved BERTRAND SALLE DE CHOUdissolved BRUNO DUBOISdissolved CATHERINE LAMYdissolved CHRISTIAN SCHRICKEactive COOKIE CRUSH SASdissolved DIANA BATISTAdissolved ELISA HEFELdissolved FRANCOIS JEANDOTdissolved GAEL PATRICK LE GOUELLEC DE SCHWARZdissolved GUY BARSIactive ISMET SALIdissolved LENDERS LED SOLUTIONSdissolved [ND]active [ND]active [ND]active SCI GUNELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off