DOSSIERS / ALEXANDER MAIN
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Sole trader dossier

ALEXANDER MAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-440348118 · 440348118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDER MAIN
fr_inpi
440348118
fr_inpi
dissolved
fr_inpi
2001-11-15
fr_inpi
2003-12-31
fr_inpi
61 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN-CLAUDE DURIMELactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMARICA BUSICdissolvedMG ADVANTISdissolvedMOISE SAMSON STEPHANE SAADAdissolvedPAD IMMOBILIERdissolvedPAUL-ALEXIS DIEMEdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALEXANDER MAIN (principal) matches PEP Alexander H. Main — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off