DOSSIERS / ALEXEI VASSILIEV
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Sole trader dossier

ALEXEI VASSILIEV

FRANCE · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: FR-453348773 · 453348773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXEI VASSILIEV
fr_inpi
453348773
fr_inpi
active
fr_inpi
2004-04-29
fr_inpi
24 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AABE CONSEILactiveALICE JANINE ANNIE GIRONdissolvedANGELICA LUNA CALDERONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBAYKdissolvedBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveDV INVESTactiveELODIE CELINE LALOEUFactiveEMMANUEL VERDINdissolvedFLATWHITEdissolvedFREDERIC DUMURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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