DOSSIERS / ALEKSI IVANOV
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Sole trader dossier

ALEKSI IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2019-05-03
KYBE ID: FR-850559618 · 850559618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEKSI IVANOV
fr_inpi
850559618
fr_inpi
dissolved
fr_inpi
2019-05-03
fr_inpi
2021-12-31
fr_inpi
107 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACTIV REHABILITATION CONSTRUCTIONdissolvedACTIVUS SECURITE PRIVEEactiveA&D STRUCTURESdissolvedALLODISTRIBdissolvedALTISdissolvedASSOCIATION FRANCAISE POUR L'ENTRAIDE ET LA SOLIDARITE (AFES SOLIDARITY-INTERNATIONAL)dissolvedBMS METALdissolvedCG BATdissolvedCHRISTOPHE THABORdissolvedCOMEOactiveDC BATIMENTdissolvedDIAMANT TRANSPORTdissolvedDSI AUTOactiveECHAFAUDAGES 92dissolvedELIOactiveEXPANSION INFORMATIQUEdissolvedFACADIERactiveGARAGE CNdissolvedGPCV PARISactiveHABITAT DECOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off