DOSSIERS / ALEXANDRE ALEXANDROVITCH BELCHIKOV
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Sole trader dossier

ALEXANDRE ALEXANDROVITCH BELCHIKOV

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-818844904 · 818844904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE ALEXANDROVITCH BELCHIKOV
fr_inpi
818844904
fr_inpi
dissolved
fr_inpi
2016-02-05
fr_inpi
2017-03-29
fr_inpi
230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANTONIO RIGLIETTIactiveASS CIVO PLACIDO DOMINGO OPERALIAactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCABINET ANNIE CASSESactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedDR ALBOU-GANEM CATHERINEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactiveFLORENT COSTANTINIactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off