DOSSIERS / ALEXEI KOZYREV
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Sole trader dossier

ALEXEI KOZYREV

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-534680194 · 534680194 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALEXEI KOZYREV
fr_inpi
534680194
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2012-06-14
fr_inpi
5 RUE RAOUL NORDLING, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

30 total
ANNAPURNA INVESTactiveANNMAREME ATAYIactiveAV IMMOBILIERdissolvedBERTRAND CHEVALIERdissolvedCECILE TORIAdissolvedCELINE ELISE KLINGBEILdissolvedCHRISTINE REVILLONdissolvedCLEMENT BERTILLONactiveDIAMANTS D'AFFAIRESdissolvedDIMITRI RAMONDactiveELPHEGE RABANTactiveFAM LOGISTIQUEactiveHIJRAH ABDOOL RAHIMdissolvedHOME SWEET HOMEactiveJUSTINE LAEMLINactiveLARERRIAdissolvedLA VERRERIEdissolvedLILIANNA VAUCELLEdissolvedMATHIEU JEAN MARC LAMSONactiveMICHEL NARSCHER GENESIAactive

+10 more

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off