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Sole trader dossier

ALEXANDR TOCARCIUC

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-891572257 · 891572257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDR TOCARCIUC

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Registration891572257

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Statusdissolved

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Incorporated2020-12-15

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Dissolved2023-12-31

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Registered address254 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.R.active Bilal Salahactive BRIGITTE HOUTEKIERactive CAISSE CREDIT MUTUEL NICE BAIE ANGESdissolved CHRISTOPHE MOYAdissolved COTE D'AZUR TRANSACTIONS NICEdissolved FOUAD ALIdissolved HOLDING GTdissolved INVEST ZGTdissolved JEAN SERGE AFFLARDdissolved JOSE CARLESdissolved LA HUCHE A PAINSactive MADISONdissolved [ND]active [ND]dissolved [ND]active NOVA BATIMENTactive ODILE PASTORdissolved PASCAL AUDINOTactive Pavel Butuceaactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off