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Sole trader dossier

Alexey Lobanov

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991541210 · 991541210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexey Lobanov

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Registration991541210

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Statusactive

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Incorporated2025-09-18

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Registered address109 RUE d'Antibes, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN CURETTIdissolved ANDRE JACQUES RENE ROUSSELdissolved AURELIE JOURDEdissolved AUX ARTS MENAGERSactive CELINE GORLIERactive EUROLEXactive EVELYNE BRASSEURdissolved GERALDINE MAI LAN DO-CHIdissolved HENRI ALFRED B BARBERYdissolved ISAAC BODOKHactive JBCdissolved JEAN BAPTISTE CHAIXactive JOHN RISTAINOdissolved MICHEL AMPELASactive [ND]active [ND]active PRAVO.FRdissolved SCI VILLA ANTONYdissolved SCM BROQUET FEHER RISTAINOdissolved SCM BRUN BODOKHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100