DOSSIERS / ALEKSANDR KOVALEV
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Sole trader dossier

ALEKSANDR KOVALEV

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839085966 · 839085966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEKSANDR KOVALEV
fr_inpi
839085966
fr_inpi
active
fr_inpi
2018-04-23
fr_inpi
10 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA BONHOUREdissolvedANDREW GREENWOODactiveARCHI-CONSTRUITdissolvedASTERISMOSdissolvedAUBJECTIFactiveCLAIRE ANTOINETTE DUCHENEdissolvedCOLLECTIF VOXCETERAactiveCORALIE MORVANdissolvedDEVOURSdissolvedEXO BANA NDJILI SARLactiveFLORENT GLORIANactiveFLORENT PIERRE JEAN BOQUIERdissolvedGILLES BESSONactiveINDIVISION DUFOUR-KCHAOUactiveJANNETT TORANZO ESCOBARdissolvedJS GOLDEN 4.0dissolvedJULIA MOSSEactiveKURSAactiveLES GOUTTEURS D 'ORdissolvedLINA PESTANAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100