DOSSIERS / ALEXANDRA THCOBANOVA
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Sole trader dossier

Alexandra Thcobanova

FRANCE · SOLE TRADER
KYBE ID: FR-979385242 · 979385242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandra Thcobanova
fr_inpi
979385242
fr_inpi
active
fr_inpi
320 RUE des sorbiers, Site Économique des Lacs, 74300 Thyez
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE PLOMBERIEdissolvedAGENCE BIVUAKactiveAG HOME CONCEPTactiveALKLINESdissolvedALPES DIAGNOSTICSdissolvedALPINA ASSURANCEdissolvedALPINA FINANCEdissolvedAnthony CAPELA DUARTEactiveAPPUYER SUR ETOILEactiveBARGY AUTOMATIONactiveBOOSTER PRECISION COMPONENTS HOLDINGactiveCDC SOLUTIONSdissolvedCEDRUS GROUPactiveCENTRALE PISCINESdissolvedCHALETS & MAISONS BOISactiveCOMMERCES AND COdissolvedCORFAdissolvedDILLYTHERMactiveDISFLYactiveDRONE DES ALPESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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