DOSSIERS / MARIA LAVRINENKO
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Sole trader dossier

MARIA LAVRINENKO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914504006 · 914504006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA LAVRINENKO
fr_inpi
914504006
fr_inpi
dissolved
fr_inpi
2022-06-06
fr_inpi
2023-04-01
fr_inpi
8 RUE DE NANTERRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE BERNARD BILLAUDdissolvedANNE-VALERIE LAPLANCHEactiveCATHERINE SYLVAIN ERAMBERTactiveCHRISTOPHE NAJARdissolvedE.C.SdissolvedERIC JACQUES FONTAINEdissolvedFAFCROCdissolvedGALERIE PATRICK MIGNOTdissolvedGUILAUME ROCHEdissolvedGWENAELLE KERHASCOETactiveHANDISPORT PLUS ASNIERESactiveJACQUELINE BAROUHdissolvedLB STARLIGHT SASdissolvedMARC NDIAYEdissolvedMAUD BARATTEdissolvedMICHELLE VARVOUXactiveMICHEL LIBOZdissolvedNADJET BENBAREKactiveNATHALIE GAUCHERdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off