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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1990-10-12
KYBE ID: FR-380013797 · 380013797 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration380013797

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-10-12

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Dissolved1992-05-05

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Registered address17 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

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Industry51.1T

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

486 BAINSdissolved AMI RADIO-LONDRES ASS BOURDAN-SCHUMANNactive ANNICK DADIANactive CARMEN HEREDIAdissolved DJAFFAR BENKRIDactive FAMILLE HERBOUTdissolved GOLDEN FOXESdissolved H.F.COMactive HIGH'CONSULTINGactive HIGHTEAMdissolved HOLDING BOUHANICHEactive JACQUES MARTINactive JUICE TECHdissolved LE CASSET CONSULTING GROUPdissolved LES CHEVAUX LIBRESactive MAPIKAdissolved OFIPRO SANTEdissolved PERFECT PROJECTSactive SAN STEFANOdissolved SAN STEFANOdissolved

+13 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

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1992-05-05Dissolved / struck off