DOSSIERS / ANDREJS SOKOLOVS
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Sole trader dossier

ANDREJS SOKOLOVS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-27
KYBE ID: FR-533353884 · 533353884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDREJS SOKOLOVS
fr_inpi
533353884
fr_inpi
dissolved
fr_inpi
2011-07-27
fr_inpi
11 RUE DU DONJON, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

4 POINTS DE PLUSdissolvedACD ONEactiveADAS BATactiveAGP CONSTRUCTIONdissolvedA LA DECOUVERTE DES LANGUESdissolvedALAIN MAURICE LOUIS TOURAINEdissolvedALISMA ECOCONCEPTdissolvedALLURE V.I.PdissolvedALTERNATIV MANAGEMENTdissolvedATOUTICdissolvedAWAKE CCactiveAZUR TAXI JERAULIEdissolvedBATIMAXactiveBATI PROdissolvedBIOS PROCESSdissolvedBL ARTISANdissolvedBT BATdissolvedBUREAU BOUSSOLUSSactiveCLEF JOB HAUTE NORMANDIEactiveCOMEVER - DE RAMEAUdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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