DOSSIERS / ALEXEI TERZIEFF TSAROUKOV
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Sole trader dossier

ALEXEI TERZIEFF TSAROUKOV

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352719215 · 352719215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXEI TERZIEFF TSAROUKOV
fr_inpi
352719215
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1996-06-22
fr_inpi
30 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF NACHATdissolvedADJMAL SHUKURIdissolvedAMY CHANTAL DOUABOUdissolvedASS GENERALE DES FAMILLESactiveASSOCIATION SUBSTANTIFIK MUSICactiveAU COEUR DU 15activeAUDRIC MILAN MARJANOVICdissolvedBACARI CRUMANactiveBOUGARI TRAOREdissolvedCAM MILLEactiveCENTRE LIAISON INITIAT PROFES SONactiveCHRISTOPHE LE BIHANactiveCHRISTOPHER GILBERT BEAUCHAMPdissolvedCIE SOL LUCET OMNIBUSactiveDJENEBA HELENE SOUMAHOROdissolvedFATOUMA SANOGOdissolvedFORM-ACTIONSactiveFRANCK AZRIAdissolvedFRANCOISE BEAUCHAMPactiveHAMADI TRAOREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off