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Sole trader dossier

ALEXANDRU SORODOC

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-852322080 · 852322080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU SORODOC

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Registration852322080

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Statusdissolved

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Incorporated2020-01-30

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Registered address63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXEY AKATIEVactive ANDRE SYLVAIN EL KAIMdissolved ANTOINE BARTHELEMY EDMOND NOEL COQUETactive ARNAUD ARDOINactive BOUABDELLAM BOUKMELOUAactive BRUNE JULIETTE ROSE MARIANNE OUAKRATdissolved CAMILLA GRUSSactive CHARLES EMPTAZdissolved CHRISTINE FARHATactive ELENA SAPOZHKOVAactive Elina SAWIRASactive Estelle Dedessus le Moutieractive FYE SECURITEdissolved GENEVIEVE EMYdissolved GERMAINE BOUGLIONEactive GUILLAUME CORPdissolved HADRIEN JEAN LHERMITTEactive JEAN VINCENT VELTERdissolved JEROME CLAUDE VIALactive JULIE ALIX BENNADJIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100