DOSSIERS / ALEXANDR AFONKIN
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Sole trader dossier

ALEXANDR AFONKIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894285584 · 894285584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDR AFONKIN
fr_inpi
894285584
fr_inpi
active
fr_inpi
2021-02-17
fr_inpi
BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN LESPARTdissolvedALI MALLASdissolvedCELINE VIDYdissolvedDENISE LEFEBVREdissolvedGASTON SARINELLIdissolvedHERVE LUCIEN CARONdissolvedHOCINE HAMADIdissolvedJEAN CRAUSSEdissolvedJEAN-FRANCOIS CHEVALIERdissolvedJEANINE RUIZdissolvedJULIO BARTOLOMEUdissolvedLUCIEN BAGETdissolvedMARGUERITE ROUSSEAUdissolvedMIREILLE DOUTEAUXdissolvedMOBI FRANCEdissolvedMOHAMED ANDOUFIdissolvedMOHAMED GALLEZEdissolvedMONIQUE MIERSMANdissolved[ND]activeRAYMOND GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100