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Sole trader dossier

ALEXANDER FISMAN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-12
KYBE ID: FR-320961949 · 320961949 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDER FISMAN

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Registration320961949

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Statusdissolved

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Incorporated1981-02-12

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Dissolved1996-02-01

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Registered address31 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN SIGALLAdissolved ALEXANDRE GERONIMIactive BEATRICE BLANDINE ALICE CLEMENTdissolved BURST ITactive CASA 23dissolved CHELSEAdissolved DIDIER ROBERT KAHNdissolved ENCOSOLactive ENCOTEL SASdissolved FRANCOIS ARPELSdissolved GEORGETTE CORNOTdissolved GILLES LABROSSEdissolved HADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactive HB CONSULTactive HB INVESTactive JACQUES CHARMOZdissolved JACQUES CHARMOZdissolved JEAN CLAUDE PATELactive LAURE MARIE RENEE CHIARAMONTIactive M2B4810dissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-02-01Dissolved / struck off