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Sole trader dossier

ALEX FNEICHE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-05
KYBE ID: FR-388075087 · 388075087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEX FNEICHE

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Registration388075087

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Statusdissolved

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Incorporated1992-06-05

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Dissolved2017-11-30

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Registered address90 BD MURAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABU FARUK MOHAMMADdissolved ANNIE FRANCOISE GABRIELLE BESANCONdissolved BERTRAND DIDIER ANNA MARIA DE LAUBADEREactive CHRISTIANE PIQUAMILactive CLAUDINE RENEE PIERRETTE DAVIDdissolved ELAYNE LAURENTINO TABOSAdissolved EMMANAILSactive FRANCOIS GEORGEL-MONTGOMERIEdissolved INZA SOUMAHOROdissolved JEAN CHARLINE TOMLINSONactive LE 365dissolved L ESCALE LIBANAISEactive MICHEL BRICE MARIE GAMBLEdissolved MOHAMED MANIANIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS HADDADdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-30Dissolved / struck off