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Sole trader dossier

ALIAKSEI DOUNAYEVITCH

FRANCE · SOLE TRADER · INCORPORATED 2021-11-04
KYBE ID: FR-904904901 · 904904901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIAKSEI DOUNAYEVITCH

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Registration904904901

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Statusdissolved

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Incorporated2021-11-04

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Dissolved2023-06-15

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Registered addressCARREFOUR LES 4 CHEMINS, MARIGOT, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L'AGENCEactive Alice Brooke Picotdissolved ANDREJS PARAMONOVSdissolved BCCB CORP.active BLOODY MARYdissolved BLUE ECONOMIE SBHdissolved IBAR CONSEILactive ISG PROJECTSdissolved Lou Youna GENDREactive MANGUEactive MARC ANDRE VERPRAT INVESTIS ENTREPRISESactive MARIE CAMILLE BLANCactive Marine Francoise Renelle LOUVIONdissolved NAUTIC HORIZONdissolved [ND]active [ND]active SBH BAMBOU CARAIBES CONCEPTactive STEPHANE ARAUJOactive UNIQUEactive VM REAL ESTATEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-15Dissolved / struck off