DOSSIERS / EKATERINA PETROVA
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Sole trader dossier

EKATERINA PETROVA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889905097 · 889905097 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
EKATERINA PETROVA
fr_inpi
889905097
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2023-12-31
fr_inpi
5 RUE EUGENE MASSE, CHEZ M DIMITROV ZLATKO, 93190 LIVRY-GARGAN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EKATERINA PETROVAfr_inpi · 920481835 · active

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off