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Sole trader dossier

Aleksandr Loginov

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-990050858 · 990050858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAleksandr Loginov

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Registration990050858

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Statusactive

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Incorporated2025-08-06

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Registered address7 RUE du Clos, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANGELIQUE VERBEECKactive ANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolved B & B PHONEactive B ET B PHONEactive BORIS ROLAND KOHLMAYERactive CHRISTINE DEFRUdissolved ELISE GARDESactive ERRAFA KARIBdissolved FEUILLUEdissolved FREDERIQUE SOPHIE KODRLEdissolved GAEL COMEAUdissolved JEROME LUCIANIactive KATIA ALLOUACHEdissolved LAURENT CLAUDE IKROUactive MAHMOUD EL SHANAWANIdissolved MARGOT KUNTZdissolved MOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolved MOHAMED BEN MILOUDI KARIBactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100