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Sole trader dossier

ALEXANDER RUSAKOV

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-799504451 · 799504451 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDER RUSAKOV

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Registration799504451

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Statusdissolved

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Incorporated2014-01-13

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Dissolved2015-03-30

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Registered address47 B RUE HENRI BOUQUILLARD, 58000 NEVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive 2NUM1dissolved 4 A FINANCEactive ACTIVITES GENERALES INDUSTRIELLESdissolved AD HOC SARLdissolved AGENCEMENT REVETEMENT SOLdissolved ARTYOM GALSTYANdissolved ASILYAdissolved A T I Mactive AUVERGNE BOURGOGNE CENTRE RENOVATIONdissolved A.V.Edissolved A W E SARLdissolved BFC REPRESENTATIONdissolved BUREAU ROEST CROLLIUSdissolved CHERIFFA MADELEINE BOUGHERBAdissolved CHRISTINE BERTETdissolved CHRISTOPHE FRANCK ROBERT COHENdissolved CONSEIL DIAGNOSTIC ECONOMIE HABITATactive CR PLUS INTERNATIONALactive CTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ALEXANDER RUSAKOV (principal) matches PEP Aleksandr Rusakov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 47?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100

Insolvency timeline

1 events

2015-03-30Dissolved / struck off