KYBE — See who's really behind any company

Company dossier

ALESSANDRA

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-351798566 · 351798566 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALESSANDRA

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Registration351798566

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-09-01

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Dissolved1994-11-30

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Registered address395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EME DIMENSIONdissolved ANDRE COUDERCdissolved ASS EXPLOITANTS CC QUAI DES MARQUES A 15active ASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactive BC FRANCONVILLEdissolved BICH VAN HOANGdissolved BLEU BLANC ROUGEdissolved CATHERINE BOYERdissolved CCBdissolved CHUNSHENG LINdissolved CLAUDE ALLOUCHEdissolved C.LE ROUXdissolved COURT CIRCUITdissolved DCJ DIFFUSION ELECTRO MENAGERdissolved DIABOLO KIDdissolved DRAKDEKdissolved ERJI DECORSdissolved ESMdissolved ESPACE LIGNEFORMEdissolved FLEUR DE PEAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off