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Sole trader dossier

ALEKSANDR BORISENKO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929132215 · 929132215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEKSANDR BORISENKO

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Registration929132215

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Statusactive

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Incorporated2024-05-27

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Registered address12 PAS DE LA BONNE GRAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AC INVESTSdissolved ART & FACT PRODUCTIONactive athina fourneretactive ATMAATdissolved AZERTY FORMATIONSdissolved BONNE GRAINEactive DORdissolved EUROPE ECHANGE TRADINGactive EUROTRIBALactive FACT & COdissolved FINAROSH 39active FLORENCE BESANCONactive FRANCOIS DEWEERactive GENTILLYdissolved IMMODEVdissolved Irina Mikhailiukactive LA PROVENCEdissolved LAVANdissolved LE FOURNISSEUR DU BATIMENTactive MAISON NEUVE POPINCOURTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100