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Sole trader dossier

SVITLANA SAVELIEVA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883813826 · 883813826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSVITLANA SAVELIEVA

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Registration883813826

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Statusdissolved

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Incorporated2020-06-01

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Dissolved2022-07-09

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Registered address19 RUE LOUIS ARMAND, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alex John Shirlawactive AURA HOLDINGactive Corentin Fontaineactive E-KAWANdissolved JACQUES ONAMBELE ABANGAdissolved JOA CONSULTANCY SERVICESactive JOA CONSULTING SERVICESactive KAWAN AGENCYactive LAURENT LAFORGEdissolved MANGIAMOactive MATTHIEU MARIE POYEDENOTactive Michel DA SILVAactive [ND]active [ND]dissolved [ND]dissolved NICOLAS TEXIERdissolved SASU CUTRAROactive SCI CUTRARO IMMOBILIERactive SONIA DA SILVAdissolved SWEET CARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-09Dissolved / struck off