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Sole trader dossier

ALEXANDRE YVON LOTHE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-09
KYBE ID: FR-418703112 · 418703112 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE YVON LOTHE

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Registration418703112

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Statusdissolved

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Incorporated1997-12-09

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Dissolved1998-04-21

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Registered addressLD POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIR TROPICALdissolved BLAISE GERMAIN GATIBELZAdissolved CARREFOUR PECHEdissolved CHRISTOPHE SIEGFRIED VANIdissolved COFIPdissolved DOMINIQUE LEONARD DELANNAYdissolved GEORGES MARCEL ARNOUDdissolved GERARD GERMAIN JUSTIN DONNEdissolved GERARD LOUIS DADOLLEdissolved HENRI CHARLES EUGENE TONNERREdissolved HENRI PAUL GUILLAUMEdissolved LAURENT ERIC FRANCOIS DUMENILdissolved LAURENT ROSETdissolved LEADER FISHdissolved LILI GALERIEactive MARC EMILIEN CHARLES-BELAMOURdissolved MICAEL JEAN-F AYMONDdissolved [ND]active NINI OUTRE MERdissolved PAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1998-04-21Dissolved / struck off