DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422993378 · 422993378 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA
fr_insee
422993378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-18
fr_insee
2002-10-31
fr_insee
26 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALU NICE EXPRESSactiveANNIE CHARLOTTE GUERINOTdissolvedAROUSSIAK KOTCHARIANdissolvedBENBASSAT RENOVATIONdissolvedB.RENOVATIONdissolvedCENTRIMMO NICEdissolvedCHANTAL BRIGITTE BOUVIERdissolvedCHANTAL SOLHEIDdissolvedDAMIEN OLIVIER GARCIAactiveELITE NICE EUROPEactiveENTREPRISE PRVENCALE DE CONSTRUCTIONdissolvedGIOVANI DESHAYESdissolvedGUY MARCEL MARROdissolvedJCS SNACKdissolvedKEVIN GEORGES JEAN CLAUDE JEAN CLAUDE GALDESdissolvedKH COIFFURE 2activeLABORATOIRE MICRONATUREdissolvedLA PAPISSERIEactiveLAURENT BENESTANGdissolvedLAURENT DELCOSSOactive

+11 more

People with significant control

0 people
NameRoleFromSource

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 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off