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Sole trader dossier

FERDINAND ALEXIA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303194906 · 303194906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERDINAND ALEXIA

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Registration303194906

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1986-09-09

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Registered addressRTE DE MONTABO, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES ROMIEUdissolved ALAIN GALLAYdissolved ALBERT HENRI LOUISORdissolved ALEXANDRA CLAUDE MARIE MIRANDEdissolved AMOTRA GUYANEdissolved ARMONIALEdissolved BRASIL FRANCE INTERNATIONALdissolved CEDRIC GAUCHERELdissolved CEFIN CENTRAL FINANCESdissolved CENTRE MEDICAL DE BADUEL PROMOTIONdissolved CHENG ON TJONdissolved CHRISTELE CHRYSTELLE DOMINIQUE FLOREALdissolved CHRISTINE SIU TING LEEdissolved CHRISTOPHE LAURENT KINDOUdissolved CHUNG DAVID LEE MINGdissolved COMPTOIR D'OR DE GUYANEdissolved CONSTRUCTION PROMOTION AVENIRdissolved DAVID LAURENTdissolved DORIENT VINCENTdissolved EDMOND REY JEANdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-09Dissolved / struck off