DOSSIERS / ALEXANDRA MARIN-CUDRAZ
← SearchExport PDF
Sole trader dossier

ALEXANDRA MARIN-CUDRAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397630856 · 397630856 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA MARIN-CUDRAZ
fr_inpi
397630856
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1994-09-26
fr_inpi
AV DU TECH, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELE NUNEZdissolvedAMADOU CAMARAdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCAMPING LES PINSdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIELLE ANNY POMIEdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolvedFELIX APARICIOdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off