DOSSIERS / ANDREI AKIMOV
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Sole trader dossier

ANDREI AKIMOV

FRANCE · SOLE TRADER · INCORPORATED 2012-02-29
KYBE ID: FR-539940072 · 539940072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDREI AKIMOV
fr_inpi
539940072
fr_inpi
dissolved
fr_inpi
2012-02-29
fr_inpi
7 RUE ALEXANDRE COUTUREAU, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Adverse: disqualification

ANDREI AKIMOV (company) matches Andrey AKIMOV — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100