DOSSIERS / ALEXANDRE FANOSIAN
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Sole trader dossier

ALEXANDRE FANOSIAN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340794767 · 340794767 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE FANOSIAN
fr_inpi
340794767
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-12-28
fr_inpi
24 RUE DU COTEAU, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolvedADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBERNARD CASSOU-MOUNATactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS & COactiveDE FREITAS KEVIN EURLdissolvedDOMINIQUE ALAIN BERNARD CAVAILHEZdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolvedGilda CAILLARDactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off