DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349031633 · 349031633 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRA
fr_insee
349031633
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dissolved
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Limited liability company (SARL)
fr_insee
1989-01-05
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262 CRS BOURNISSAC, 84300 CAVAILLON
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14.13Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCA VIZCAINO VERGARAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100