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Sole trader dossier

ALIAKSEI VERASHCHAK

FRANCE · SOLE TRADER · INCORPORATED 2017-05-21
KYBE ID: FR-829966241 · 829966241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIAKSEI VERASHCHAK

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Registration829966241

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Statusdissolved

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Incorporated2017-05-21

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Registered address13 RTE DU POLYGONE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GEINdissolved ALEKSANDRA DZENISENIAactive BEPEdissolved BPVactive DOMINIQUE STAUBdissolved GEORGES ZAVIALOFFdissolved ISABELLE RENEE SCHWOERERdissolved LES TILIONCEAUXdissolved MAEVA BERNARDactive Nafisehsadat Ghafouriactive [ND]dissolved [ND]active [ND]active SACHA REMO LINO ANTONIO DI FURIAactive SARL ELDORADOactive SOURIRES D'ENFANTSdissolved TEMPORdissolved THANH DUC THANH DUC TRANdissolved VINCENT PETREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100