DOSSIERS / ALEXEY VARNEK
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Sole trader dossier

ALEXEY VARNEK

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495388878 · 495388878 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXEY VARNEK
fr_inpi
495388878
fr_inpi
dissolved
fr_inpi
2007-04-02
fr_inpi
2007-04-02
fr_inpi
9 RUE DE LONDRES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactiveALFRED ROZENTALdissolvedALINA MARCHENKOactiveANTHONY GERBEXdissolvedART CADEAUX SOUVENIRSdissolvedASSIA BENKHALDOUNdissolvedASS TENNIS CLUB DE L ESPLANADEactiveBACHIR SAYEGHactiveDimitrios RaouzaiosdissolvedEMMA MARIE CHRISTINE STROSBERGdissolvedFEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactiveFEGER-SAYEGHdissolvedFLEUR DE LYSdissolvedINDIVISION KEO-WARSCHAWSKIactiveJACQUELINE SILVESTRE DE SACYdissolvedJADE JUNGactiveJEAN MARIE MARIE MEJIASactiveJ.G.S. INFORMATIQUEdissolvedJI YOUNG SOdissolvedJUDICAEL LIENHARDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off