DOSSIERS / ALEXANDRE MANUEL BICHEIRO
← SearchExport PDF
Sole trader dossier

ALEXANDRE MANUEL BICHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2004-03-22
KYBE ID: FR-452666357 · 452666357 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE MANUEL BICHEIRO
fr_inpi
452666357
fr_inpi
dissolved
fr_inpi
2004-03-22
fr_inpi
2004-12-27
fr_inpi
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedAMINE GABSIdissolvedASdissolvedBBFdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveEDUC ACTIONactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolvedGASTON FABBROactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off