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Sole trader dossier

ALAIN MICHEL MASTCHENKO

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411358278 · 411358278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MICHEL MASTCHENKO

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Registration411358278

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Statusdissolved

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Incorporated1997-03-01

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Dissolved1999-03-31

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Registered address9 RUE CLAUDE MONET, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CABINET RICORDELdissolved COMPIEGNE DEVELOPPEMENTactive COPR 9 RUE CLAUDE MONETactive FINANCIERE AJCdissolved GESTION D'ACTIFS CONSEILS ARBITRAGES SCEdissolved HELENE ISABELLE TABARTactive INDIVISION DE POSSONactive Isabelle Marie Guieauactive JULIEN BELLAHEMdissolved LE COACHING LABdissolved MAJ AJ1dissolved MAJ AMdissolved MAJ CAPITALdissolved MAJ DEVELOPPEMENTdissolved MAJ IMMOBILIERactive MAJ IRdissolved MAJ LB1dissolved MAJ MR1dissolved MAJ OPTICactive MAJ VISIONactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off