DOSSIERS / ALEXANDRA VARGOVA
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Sole trader dossier

ALEXANDRA VARGOVA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-03
KYBE ID: FR-811133115 · 811133115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA VARGOVA
fr_inpi
811133115
fr_inpi
dissolved
fr_inpi
2015-05-03
fr_inpi
2017-10-12
fr_inpi
23 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH DERAMCHIactiveALBERTA IMMOBILIERdissolvedAMETIOdissolvedANNA KAZNACHEEVA-ALEXANDROVAactiveASS CTRE DE SOINS NOTRE DAME BON SECOURSdissolvedAVENIR DANSEdissolvedCOMMUNAUTE RELIGIEUSE BON SECOURSactiveCONCIERGERIE RIVIERA ALL SERVICEactiveDEL GIUDICEactiveEnzo Julien GALPINactiveGM BATIMENTdissolvedJACK FRANCOIS SIMON BERGERIOUXdissolvedJAROSLAV KOSTOLANSKYdissolvedLAURENCE LIEBMANNactiveLOANN VOYAGESdissolvedMAURICE ANNE FLESKENSdissolvedMONTANA IMMOBILIERdissolved[ND]active[ND]active[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off