DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424474658 · 424474658 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRA
fr_insee
424474658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-21
fr_insee
7 RUE MICHEL CHASLES, 75012 PARIS 12
fr_insee
93.0D
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