DOSSIERS / ANDREI ZHELESNIAK
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Sole trader dossier

ANDREI ZHELESNIAK

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888687738 · 888687738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI ZHELESNIAK
fr_inpi
888687738
fr_inpi
dissolved
fr_inpi
2020-09-10
fr_inpi
2023-12-31
fr_inpi
BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN JEAN LEROYdissolvedALPHONSINE LESOURDdissolvedANDRE RICHERDdissolvedANTOINE BERTINOdissolvedAUGUSTIN TRANIELLOdissolvedBERNARD LOUIS FROMENTINdissolvedBLANC MICHELE LOPARDdissolvedBRAICK REBAIdissolvedCARMEN MARIAdissolvedCATH DEGIOVANNIdissolvedCLAUDE NOEL GABRIEL DELEMMEdissolvedDANIEL OLIVIERIdissolvedEMILIE CAMATTEactiveETABLISSEMENTS J. SCORYdissolvedF BARRALISdissolvedF HILAIREdissolvedFLORA JANNONEdissolvedGABRIELLE MARTYdissolvedGEORGETTE MORLATdissolvedGERARD PIERRE JACQUES X BASTEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off