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Sole trader dossier

ALEXIS LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349820142 · 349820142 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS LACAZE

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Registration349820142

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Statusdissolved

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Incorporated1989-03-01

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Dissolved1989-08-27

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Registered address76 RUE DE RICHELIEU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN GEORGES ANIZONdissolved ANDRE GORCEdissolved ANNE-CHRISTINE BENOITactive ASMA KHAWATMIactive AU P'TIT GORGEONdissolved CHRISTOPHE COMMENGESactive CIE COMMERCIALE COORDINATION CONSTRUCTIOdissolved COLETTE RAYNALdissolved COMPAGNIE DE LA BOURSEdissolved COMPAGNIE FONCIERE ARGONNEdissolved EXTERNE MARKETINGdissolved FERNANDE DEFAUTdissolved FIRST A.C.T. - ASSOC CREATIVE DE THEATREactive FRANCOISE REGINE BULTELdissolved GROUPEMENT EDITEURS SERVICES EN LIGNEactive HAROLDdissolved HERVE PIQUETdissolved IMMOBILIERE NEANdissolved JACQUELINE PREVOSTactive JOSEPH BELAISCHdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-08-27Dissolved / struck off