DOSSIERS / ALEXEI STARKOV
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Sole trader dossier

ALEXEI STARKOV

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-505408377 · 505408377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXEI STARKOV
fr_inpi
505408377
fr_inpi
active
fr_inpi
2008-08-01
fr_inpi
6 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolvedMOHAMED DALLELdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRENDA CHEBIL MAHJOUBdissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolvedSERGHEI CATANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100