DOSSIERS / ANDREY SOLOVIEV
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Sole trader dossier

ANDREY SOLOVIEV

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794294678 · 794294678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREY SOLOVIEV
fr_inpi
794294678
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
33 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFTON LE GENDREdissolvedAUDE DADILLONactiveBENEDICTE FRANCOISE FUNDactiveBEPA DIAGdissolvedBOUROTTE - IMMOdissolvedBY UPSILONdissolvedCLAUDE PETITdissolvedCOPR 33 RUE EDITH CAVELL 92400 COURBEVOIEactiveFREDERIC JEAN-LOUIS BILLETdissolvedJEAN PHILIPPE BROUQUIERactiveKARYN SOPHIE NOISIERdissolvedLAURENCE ROSSETdissolvedLudmilla Nora Marie MatignonactiveMARION JOSETTE MARIE CLAVIEactiveMICHEL CAYRONdissolvedMICHEL MARTINSdissolved[ND]active[ND]dissolved[ND]activeROLAND THIERRY VIARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100