DOSSIERS / ALEXEY AVAKOV
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Sole trader dossier

ALEXEY AVAKOV

FRANCE · SOLE TRADER · INCORPORATED 2010-02-13
KYBE ID: FR-520327651 · 520327651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXEY AVAKOV
fr_inpi
520327651
fr_inpi
active
fr_inpi
2010-02-13
fr_inpi
37 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREI MUNTEANUdissolvedAU MIROIR DES SIECLESdissolvedCamille Pauline PoumarededissolvedCAROLINE GEORGE UZZANactiveCELESTINA MARIA GENOLINIdissolvedCHIRAGHA CHIR AGHA STANOKZAIdissolvedCORINE BAILLESactiveCTIM 37 RUE DE LA BUFFAactiveDANIEL FAKIHdissolvedEYADH BEN BOUBAKERdissolvedFELICIENNE CHIANDUSSOdissolvedGISELLA TAUFERdissolvedHERO'S MINDSETdissolvedIAN DAVID O'SHEAactiveINDIVISION COJEAN ZAKINEactiveLAETITIA ISABELLE DE VREESEdissolvedLUISA MARIA MACHADOdissolvedMARIE-FLORENCE MAILLOTdissolvedMICRO GALERIEdissolvedMIHAI GUSAVANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100