DOSSIERS / ALEXANDRE TCHOUBANOV
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Sole trader dossier

ALEXANDRE TCHOUBANOV

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-929690139 · 929690139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE TCHOUBANOV
fr_inpi
929690139
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
14 RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

36TH CONSULTINGdissolvedACHTEK CONSULTINGdissolvedAD-CONSULTINGdissolvedADRIEN CERVETTIactiveAHMED-CHERIF BOUROKBAactiveAJ VIGIEdissolvedAK HOLDINGdissolvedALFA HOLDINGactiveALFATECH CONSULTINGdissolvedALICE FERREOLdissolvedAline SoulardactiveALMA CONSEIL ET DEVELOPPEMENTdissolvedALYCIA BESSAUDdissolvedANDRE LEPEIGNEUXdissolvedANTOINE HOPPdissolvedATTITUDES CONSEILdissolvedAUDREY COTTARDdissolvedBALT PUBLICITEdissolvedB.M.S. (BATIMENT MULTI SERVICES)dissolvedBORAactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100