DOSSIERS / ALEXEY AKATIEV
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Sole trader dossier

ALEXEY AKATIEV

FRANCE · SOLE TRADER · INCORPORATED 2012-11-25
KYBE ID: FR-791271851 · 791271851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXEY AKATIEV
fr_inpi
791271851
fr_inpi
active
fr_inpi
2012-11-25
fr_inpi
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU SORODOCdissolvedANDRE SYLVAIN EL KAIMdissolvedANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveFYE SECURITEdissolvedGENEVIEVE EMYdissolvedGERMAINE BOUGLIONEactiveGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactiveJULIE ALIX BENNADJIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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