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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1996-11-25
KYBE ID: FR-410948533 · 410948533 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE

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Registration410948533

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-11-25

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Dissolved2003-04-30

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Registered address20 RUE RABELAIS, 93100 MONTREUIL

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNAHdissolved BS CONSULTINGdissolved COMPLICES SHOPdissolved C.R.M.dissolved FACE COMMUNICATIONactive FACILITY VIEdissolved FINANCIERE FITOUSSIdissolved FINANCIERE MELANIEdissolved FRANCE ECO LOGICdissolved GEORGES DE GALYdissolved JAY-BD TEXTILEactive JENNAdissolved JOSEPH COMPANYdissolved Kamel Kamel Mohmouhactive LES COMPLICESdissolved Marylou Camille Paule Faureactive MELANIEdissolved MELANIE FITOUSSIdissolved MYRIAMdissolved [ND]active

+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

2003-04-30Dissolved / struck off