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Sole trader dossier

Kseniya Solovyeva

FRANCE · SOLE TRADER
KYBE ID: FR-981218027 · 981218027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKseniya Solovyeva

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Registration981218027

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Statusdissolved

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Dissolved2023-12-25

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Registered address5 AV Carnot, 06500 Menton

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMPERSAND ELECTRONICdissolved ANNE-SOPHIE HERPINdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JACQUELINE MONNARDdissolved JEAN MICHEL BERTINactive JOSETTE THOMANNactive LORELLA NOTAROactive LOUISE CHARLOTTEdissolved LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved PLASTO CHIMIEdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-25Dissolved / struck off