DOSSIERS / ALEXANNE
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Company dossier

ALEXANNE

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452650625 · 452650625 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANNE
fr_insee
452650625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-19
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBALIRI & COdissolvedBE-COM STUDIOdissolvedBELKHIR BOUDERBALAdissolvedbenjamin jean luquedissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolvedCMJ MEDIAdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
PASCAL EISNITZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif