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Sole trader dossier

KSENIYA OUDENOT

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-882904519 · 882904519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKSENIYA OUDENOT

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Registration882904519

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Statusdissolved

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Incorporated2020-05-14

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Dissolved2022-08-18

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Registered address130 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVA SARAH ABRAHAMIdissolved Bérénice cochouactive BGBG LALOUMdissolved D.E CONSEILdissolved FONCIERE MIAMI BRICKELLdissolved GERARD PERRAULTdissolved GOELAND INVESTISSEMENTSactive HENDI ET HENDIdissolved HENDI UNITEDdissolved KAMEL BAZIZactive KETHER & CIEdissolved LARAFdissolved MAY IMMOdissolved MOSY IMMOdissolved [ND]active NICOLE MAILLARDdissolved Nicole Mariana Hirsch Hoetactive PARFUMERIE VICTOR HUGOactive PHILIPPE MAILLARDdissolved SALI LALOUM-NIZARDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-18Dissolved / struck off