DOSSIERS / ALEXANDER CHEKASSIN
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Sole trader dossier

ALEXANDER CHEKASSIN

FRANCE · SOLE TRADER · INCORPORATED 2004-06-25
KYBE ID: FR-478106164 · 478106164 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDER CHEKASSIN
fr_inpi
478106164
fr_inpi
dissolved
fr_inpi
2004-06-25
fr_inpi
2017-01-23
fr_inpi
LE CLAUX, DOMAINE DE FAYENCE, 83440 FAYENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2004-06-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off