DOSSIERS / ALEXIS TODOROV
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Sole trader dossier

ALEXIS TODOROV

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514372473 · 514372473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS TODOROV
fr_inpi
514372473
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
18 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN IBRAHIMdissolvedANIMACTION 92activeART BORE SENSactiveASS A D A E S D T M FactiveASS EMPREINTE CULTURE INTERNATIONALEactiveASSOCIATION BLOTCHYactiveAUTO PRESTIGEdissolvedBIJOUX NOMADES MALI FRANCEactiveBOUSSELHAM TOTOdissolvedCERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolvedCHAFIK HAOUARI ACHIRdissolvedCHALABIA MAADADIactiveCHEICKNA KEBEdissolvedDADO CONSULTINGactiveDIA CABdissolvedDjenaba Dramé NIAISSAactiveECHAFAUDAGE NKdissolvedEURO POLY STAFFdissolvedFABRICE BONNETactiveFANATIK PRODUCTIONdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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