DOSSIERS / ALESSANDRA
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Company dossier

ALESSANDRA

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-478183767 · 478183767 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALESSANDRA
fr_insee
478183767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-01
fr_insee
462 RUE JEAN MONNET, COTTAGES L'ESTEREL BAT A2, 06210 MANDELIEU-LA-NAPOULE
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70.2A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif