DOSSIERS / KSENIA PONOMAREVA
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Sole trader dossier

KSENIA PONOMAREVA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-912171196 · 912171196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KSENIA PONOMAREVA
fr_inpi
912171196
fr_inpi
dissolved
fr_inpi
2022-03-18
fr_inpi
2024-12-31
fr_inpi
1 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off