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Sole trader dossier

BORIS PETROV

FRANCE · SOLE TRADER · INCORPORATED 2021-07-22
KYBE ID: FR-901787804 · 901787804 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBORIS PETROV

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Registration901787804

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Statusdissolved

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Incorporated2021-07-22

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Dissolved2021-07-22

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Registered address4 RUE HUNTZIGER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved ADAM EL-MESKIactive AMANDINE HELYETTE BRIGITTE GRENETactive DAVID KNAFOdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive HASSAN LAADARdissolved IMEN LARABdissolved JDK SERVICESdissolved LAL COURBEVOIEdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]active [ND]dissolved NICOLAS MOLIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BORIS PETROV (principal) matches PEP Borys Petrov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2021-07-22Dissolved / struck off