DOSSIERS / ALEK ALEKOV
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Company dossier

ALEK ALEKOV

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-892367806 · 892367806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEK ALEKOV
fr_inpi
892367806
fr_inpi
active
fr_inpi
2020-11-23
fr_inpi
30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

20 MILdissolved2C PROMOTIONdissolvedA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAIE BUSINESS AND SERVICESactiveA L'AIDE RENOV DECOdissolvedALAIN CHUNGdissolved

+323 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100