DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395268717 · 395268717 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE
fr_insee
395268717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-31
fr_insee
2001-06-27
fr_insee
45 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off