DOSSIERS / ALEKSEI ZHALBE
← SearchExport PDF
Sole trader dossier

ALEKSEI ZHALBE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-888365228 · 888365228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEKSEI ZHALBE
fr_inpi
888365228
fr_inpi
dissolved
fr_inpi
2020-08-26
fr_inpi
2023-12-31
fr_inpi
19 AV DES DIABLES BLEUS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALI BEN CHAABANEdissolvedALUFENactiveAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR BATIMENT SERVICESactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactiveBATIMEDdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off