DOSSIERS / ALEXANDER BATSYN
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Sole trader dossier

ALEXANDER BATSYN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801509118 · 801509118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDER BATSYN
fr_inpi
801509118
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2016-01-30
fr_inpi
15 RUE PETRARQUE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAAP ESTATEdissolvedABDEHOUR ABDENOUR MARZOUNdissolvedAGATHE MOURINS D'ARFEUILLEdissolvedBOIKO LAFONTdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJARDIN DU KOTTdissolvedJBVB IMMOactiveJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off