DOSSIERS / ALEXANDRE
← SearchExport PDF
Partnership dossier

ALEXANDRE

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-06
KYBE ID: FR-477862734 · 477862734 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE
fr_insee
477862734
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-06
fr_insee
2012-09-30
fr_insee
79 BD PASTEUR, 95210 SAINT-GRATIEN
fr_insee
55.10Z
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

Insolvency timeline

1 events
Dissolved / struck off