DOSSIERS / ALEXANDRE GONTCHAROV
← SearchExport PDF
Sole trader dossier

ALEXANDRE GONTCHAROV

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-328074802 · 328074802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GONTCHAROV
fr_inpi
328074802
fr_inpi
active
fr_inpi
1983-05-01
fr_inpi
366 T RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXINE DE SALINELLES COURTAGEdissolvedALMACRISdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

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