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Company dossier

A.S SOLS

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529536542 · 529536542 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameA.S SOLS

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Registration529536542

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-21

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Registered address75 CRS GOUFFE, 13006 MARSEILLE

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Industry43.33Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BENOIT CHEVALIERdissolved EXTRAVATOR BTPdissolved LIONEL PATRICK MICHEL DE FABRITUSdissolved MARC CHORLAYdissolved MARGAUX SONIA PHILIPPINE LESCUDIERactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCHEIM'Sdissolved SOFT METALactive

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE ALEXEEV	Président	—	France registry
SERGEI STANISHEV	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

SERGEI STANISHEV (officer) matches PEP Sergey Stanishev — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEI STANISHEV (officer) matches PEP Sergey Stanishev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100