DOSSIERS / VOLGA-VOLGA
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Company dossier

VOLGA-VOLGA

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888944204 · 888944204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLGA-VOLGA
fr_insee
888944204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
16 RUE MARCELIN BERTHELOT, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINA KHAMKHOKOVADirigeant—France registry

Risk signals

1 matched
high

Adverse: disqualification

VOLGA-VOLGA (company) matches OOO VOLGA GROUP — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100