DOSSIERS / ERIC MICHEL TVERSKOI
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Sole trader dossier

ERIC MICHEL TVERSKOI

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324843622 · 324843622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC MICHEL TVERSKOI
fr_inpi
324843622
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2015-12-31
fr_inpi
39 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFORMATIONdissolved2 MPdissolved2SCBdissolvedAAVIEXP.FRANCEactiveABATISO 37activeABC COLORdissolvedABERS TOURAINEdissolvedABIGAEL TECHNOLOGIESdissolvedACG COMMUNICATIONdissolvedACTIBATIdissolvedACTISERVactiveADHEO SERVICES TOURSdissolvedA.D.S.IdissolvedAFIPactiveAGENCE TOURS SUD SERVICESdissolvedAGENCIELdissolvedAGORASOFTdissolvedAGROMERdissolvedAIRLYSEdissolvedALAISdissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off