DOSSIERS / ALEXANDRA POLIAKOVA
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Sole trader dossier

ALEXANDRA POLIAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-447790775 · 447790775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA POLIAKOVA
fr_inpi
447790775
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
3 BD DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAN GOTTINIactiveANNIE LINCARNAISdissolvedAURELIEN RENE PIERRE LEMONIERactiveCARAIBE CREATIONdissolvedCREDIT GENERAL FRANCAISdissolvedCrédit Union Hélvetique, ek. för.dissolvedFABIAN HUTELLIERdissolvedHEXABILIERdissolvedJULIETTE LEMERCIERdissolvedLAURENT VIELdissolvedMANUEL CLAUDE ROCASPANAdissolvedMARC LIEU PERRINdissolvedNATHALIE GENEVIEVE SOPHIE MASSIPdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE JACQUES PETITdissolvedSIMONE MEZENGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100