Key facts
dissolvedJEAN-CLAUDE ALEXANDRE
fr_inpi
334778396
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1991-12-31
fr_inpi
24 RUE CLAUDE LORRAIN, 75016 PARIS
fr_inpi
Sole trader dossier
JEAN-CLAUDE ALEXANDRE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAPEX 1ASS EQUIPE ST VINCENT GROUPE ST JEANNEBOISDEROSECHESS CONSULTINGCLAUDE CHAMPYGEAMMAGUPA1JORGE CANTEROLAURA MELGAR ROJASLE JARDIN ETOILE DE JEANNEMAGELLANMSSI DOMINICI[ND][ND][ND]OLIVIA VINCENTIPHILIPPE JEAN JOSE CAMOUPION MUTANT PARIS XVISCI DE VAUGIRARDSTRAD & COSYND COPR DU 24 A 26 RUE CLAUDE LORRAIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Politically exposed person (PEP)
JEAN-CLAUDE ALEXANDRE (principal) matches PEP Jean-Claude Allexandre — Q66499604. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off