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Sole trader dossier

ALEXIS MARIE ALPHONSE-JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303389217 · 303389217 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS MARIE ALPHONSE-JOSEPH

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Registration303389217

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1900-01-01

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Registered addressCITE DILLON, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolved ACADEMY SPORT CULTURE FAMILYactive ACCESSOIRES SECURITE IMAGES ET SONSdissolved ALAIN BEMOIT FONTAINEdissolved ALBERT JEAN PARUTAdissolved ALBERT JOEL ALEBEdissolved ALIANS 'CARAIBES.COMactive AMELIE SORELdissolved AMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactive AMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactive ANASTASE MADELAINE CHEVIOTdissolved ANDRE TANICdissolved ANITA MISANTROPEdissolved ANTOINE FRANCOIS CHASSEURdissolved APSARAactive ARCADE INGENIEURS BATISSEURSdissolved ARISTIDE MATHIEU VIEUX-FORTdissolved ASF-MARTINIQUEactive ASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactive ASS D'ACTIVITES AUDIOVSUELLESactive

+258 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off