DOSSIERS / ALEKSANDR LYSENKO
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Sole trader dossier

ALEKSANDR LYSENKO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-19
KYBE ID: FR-793676248 · 793676248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEKSANDR LYSENKO
fr_inpi
793676248
fr_inpi
dissolved
fr_inpi
2013-06-19
fr_inpi
2019-01-24
fr_inpi
35 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2A BATIMENTactive2ADELECdissolved3A CLOISONNEMENTdissolvedAB DISTRIBUTIONactiveAB FATdissolvedA.C. CONSTRUCTIONSdissolvedALACA CONSTRUCTIONdissolvedALAIN JEAN-MARIE BALDENWECKdissolvedAL BADRactiveANTOINE OUEGNIN SOUMAYETdissolvedATELIER TOULOUSAIN 2 PEINTUREdissolvedATLANTIQUE CONSTRUCTIONSdissolvedATLAS CONSTRUCTIONactiveAVENAKdissolvedBADR ENSEIGNEMENTactiveBASE DEVELOPPEMENTdissolvedBC-BATdissolvedBELLES FACADESdissolvedCARRELAGE A VOTRE SERVICEdissolvedCEBE & CO. SARLdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off