DOSSIERS / ALEXANDRE
← SearchExport PDF
Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1983-07-26
KYBE ID: FR-328141775 · 328141775 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE
fr_insee
328141775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-26
fr_insee
1999-12-31
fr_insee
CHE JEAN MARIE VIANNEY, 69130 ECULLY
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.A.SPORTSdissolvedADEL DELIHdissolvedALBERT BREUILdissolvedALEXANDRE ELBAZdissolvedBOUCHERIE J RICHARDdissolvedBOUTIQUE LAUREN SdissolvedC COURTOISdissolvedCHANTEBOISdissolvedCORSYLVERdissolvedERIC HUBERTdissolvedFEUILLET E ET VAILLANT JdissolvedFRANCOISE ROESCHdissolvedGALECARdissolvedGALERIE DU SALON SARLdissolvedGERARD ROGER CORSALEdissolvedGIE CENT CAL DU PEROLLIERdissolvedG NIELLYdissolvedGPT COMMERCANTS INDEPEND CTRE PEROLLIERdissolvedGRILL BARdissolvedGRILL BAR-QUATRE VENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off