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Sole trader dossier

INGA KHONICHEVA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882860067 · 882860067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINGA KHONICHEVA

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Registration882860067

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Statusdissolved

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Incorporated2020-04-01

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Dissolved2023-02-28

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Registered address31 RUE LE MAROIS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMADOU OUSMANEdissolved ANNABELLE MILLOTactive CHADJE JOELLE KAKADIEactive DANIEL ROGER PARLIERdissolved DELPHINE ASTRID AXELLE JOELSONactive FRANCK NICOLAS DANSAERTactive GPT ELUS VILLE RENOUVEAU ACTION MUNICIPactive LESZEK CZERKIESdissolved MATHILDE ISABELLE HENRIOTactive MOHAMED REDA EL CHADADEactive NATACHA BENARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICK LAMOTHEdissolved RIAD BOUTALEBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-28Dissolved / struck off