DOSSIERS / EKATERINA DARBEKA
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Sole trader dossier

EKATERINA DARBEKA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892916164 · 892916164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EKATERINA DARBEKA
fr_inpi
892916164
fr_inpi
dissolved
fr_inpi
2021-01-11
fr_inpi
2022-09-01
fr_inpi
31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedD M CONSTRUCTIONSdissolvedEDOUARD DUPONTactiveFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveILIAS MOUDNIBactiveIMMO31dissolvedJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolvedMAHMOUD ISMAILdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off