DOSSIERS / ALEXAN JEA AND MA LAMARTINIERE
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Sole trader dossier

ALEXAN JEA AND MA LAMARTINIERE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303160147 · 303160147 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXAN JEA AND MA LAMARTINIERE
fr_inpi
303160147
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1985-12-31
fr_inpi
RTE DE REDOUTE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABP REDOUTEdissolvedAIMEE LUDOVIC HOMANDdissolvedALAIN ELIZABETH SUIVANTdissolvedALAIN MICHEL ANDREdissolvedALAIN MICHEL SONdissolvedALEX EUGENE PERICHONdissolvedALFRED FIGAROdissolvedALIZES DE REDOUTEdissolvedAMELINE GENEVIEVE GABELUSdissolvedANDREE FELICIENNE MERASTEdissolvedANNICK CELESTINE MICHALONdissolvedARLETTE COLOSSEdissolvedARTHUR ERNEST BEAUBRUNdissolvedASS PARENT ELEVE GROUP SCOLAIR REDOUTEdissolvedAU BON MARCHEdissolvedAVRILLETTE LUCE MARIE JACQUOTdissolvedBARBARA WEISSEdissolvedBOUCHERIES MEYERdissolvedBRUNO ANDRE FRANCOIS DOUSSETdissolvedBRUNO PAUL-JOSEPHdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off