DOSSIERS / ALEXEY VLADIMIROVITCH SHVAREV
← SearchExport PDF
Sole trader dossier

ALEXEY VLADIMIROVITCH SHVAREV

FRANCE · SOLE TRADER · INCORPORATED 2018-10-26
KYBE ID: FR-843430554 · 843430554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXEY VLADIMIROVITCH SHVAREV
fr_inpi
843430554
fr_inpi
dissolved
fr_inpi
2018-10-26
fr_inpi
2021-11-19
fr_inpi
75 BD PAUL DOUMER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH FEKIRIdissolvedBRUNO ALEXANDRE RAMOS SEMEDOdissolvedDALLIMONTIdissolvedDELTA VTCdissolvedELISABETH MARIE-FRANCE VOLLAIREdissolvedFRENCH RIVIERA DRIVINGdissolvedHAKIM DJOHERdissolvedHAMISSA IDRISSOUdissolvedLE CANNET VOYAGESdissolvedMARIAN ALUPEIactiveMICKAEL LAURENTdissolvedMUSTAPHA EL ALAOUIdissolvedNESRINE BOUKERROUdissolvedOLGA KOLDENKOdissolvedORIONdissolvedSASA LJUBISAVLJEVICdissolvedSYLVIE ANDRIEUdissolvedYASMINA PROPERTIESdissolvedYOANN CYRILLE JULIEN CHRISTIAN ALESSANDRAdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off