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Sole trader dossier

ALEXANDRU OSIPOV

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-881102891 · 881102891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU OSIPOV

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Registration881102891

fr_inpi

Statusactive

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Incorporated2024-06-05

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Registered address12 AV des Sablons, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEDDAIEM CHAIBdissolved ABDULAI JALLOH JAMBORIAactive AKLI BELMOKHTARdissolved ALBERT KHACHATRYANactive ALEXANDR GHEREGdissolved AMR MOHAMED HASSAN ALY EL BOTATYdissolved AUTO STAR 91active AY TRANSPORTSactive BC EXPORTdissolved BILEL BEN SALEMdissolved BOUCHRA EL OMRANIdissolved CAROLINO MANUEL EVANGELISTAdissolved CATALIN-CHRISTIAN BARBUdissolved CRISTIAN MUNTEANdissolved GRIGORE CALUGHERdissolved IBRactive IBRAHIM TRAOREdissolved IGOR INSURATELUactive JARDIN & SERVICESdissolved JEAN MARC FISCHERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100