DOSSIERS / ANDREI STASIEV
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Sole trader dossier

ANDREI STASIEV

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-881063218 · 881063218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI STASIEV
fr_inpi
881063218
fr_inpi
dissolved
fr_inpi
2020-01-28
fr_inpi
2023-12-31
fr_inpi
4 RUE KOSMA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedARSENIIdissolvedAUPY ET COHENactiveAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off