DOSSIERS / ALEXEY SHELKOPLYASOV
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Sole trader dossier

ALEXEY SHELKOPLYASOV

FRANCE · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: FR-823942354 · 823942354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXEY SHELKOPLYASOV
fr_inpi
823942354
fr_inpi
dissolved
fr_inpi
2016-12-23
fr_inpi
2021-12-31
fr_inpi
2 RUE JEHAN ALAIN, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ali YaichdissolvedANNE-CHRYSTELE GIRAUDdissolvedANNE MARIE ANDREE ALIXdissolvedBENJAMIN HAWTHORNEdissolvedBERNARD JEAN HUE DE LA COLOMBEactiveBG2AdissolvedCERVUS INGENIERIEactiveCHRISTOPHE Philippe Jean KRAEMERdissolvedClaire Sophie AmiotactiveCOTIMMOdissolvedFLASHdissolvedFRANCOISE MARIE-FRANCE HOUDEKactiveFRANCOIS PHILIPPE GIRAUDdissolvedFREDERIK BELOUARdissolvedGREEN HMAdissolvedIMMOBILIER SUR SEINEdissolvedINDIVISION VILLERS MATTHIEU ET LAI YA-LINGactiveIPAM HOLDINGactiveISABELLE DUCHENESdissolvedJEAN CLAUDE LE COUVIOURdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off