DOSSIERS / ALEXANDER ASHANOV
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Sole trader dossier

ALEXANDER ASHANOV

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840428288 · 840428288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDER ASHANOV
fr_inpi
840428288
fr_inpi
dissolved
fr_inpi
2018-06-20
fr_inpi
2020-10-01
fr_inpi
7 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolvedA.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDREA CARLO ROSSIdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANITA CHRISTIANE BOURGEACQdissolvedANNE ABBATIactiveAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedCRISTIAN CALANCEAactiveDan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off