DOSSIERS / ALEXANDRE CHAUSSEE
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Sole trader dossier

ALEXANDRE CHAUSSEE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-28
KYBE ID: FR-437912397 · 437912397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE CHAUSSEE
fr_inpi
437912397
fr_inpi
dissolved
fr_inpi
2001-05-28
fr_inpi
2001-09-06
fr_inpi
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off