DOSSIERS / ANDREI SOCOVIC
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Sole trader dossier

ANDREI SOCOVIC

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984199349 · 984199349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI SOCOVIC
fr_inpi
984199349
fr_inpi
dissolved
fr_inpi
2024-02-14
fr_inpi
2025-04-25
fr_inpi
151 RUE Bouthier, 33100 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBATROS BPdissolvedALIAN-SdissolvedAMELIE CHEVIRONdissolvedBONGSdissolvedBREIZH GOURMANDEdissolvedCARROSSERIE ARCOSdissolvedCASTELS VINEYARDS IN AQUITAINEdissolvedCOSMOPOLITE WINEdissolvedDAVID PIERRE GEORGES DUMASdissolvedDREAM HOLIDAYactiveECOLE DES SPIRITUEUXdissolvedIMPRIMERIE PARROU SARLdissolvedKAP TLdissolvedMARIE LOUISE POUEY-PINdissolvedMD IMMO GARONNEdissolvedORGEY NETTOYAGE SOCIETE NOUVELLEdissolvedPAVISOLdissolvedRazmik HovhannisyanactiveSAHARA PALACEdissolvedSIEGER TRADINGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off