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Sole trader dossier

KSENIIA PENKOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900749953 · 900749953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKSENIIA PENKOVA

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Registration900749953

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Statusdissolved

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Incorporated2021-06-24

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Dissolved2023-07-17

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Registered address3 RUE THIERGARTEN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AA. VV.dissolved ACTIONS SOLIDARITEactive AMAURY JULIEN NOIRELactive ARKANSIELdissolved ARNAUD COEFFICdissolved ASSOCIATION ORDINAIREactive AUDIOTRAUMAactive CELINE BOULEactive DHABIA AMER-OUALIactive ELENA MARTA LOPEZ BORREGOdissolved FC NILEENactive FEDERATION CHAINON MANQUANT GRAND ESTactive HAJIR TOURSdissolved HOLDING ILMOactive JULIEN GAJENDIRANdissolved LES MERVEILLES D'ALBERTINEactive MICHEL YVES CATHERINEactive MIEUX VIVRE ENSEMBLESactive [ND]active [ND]active

+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

2023-07-17Dissolved / struck off