DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-481197309 · 481197309 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA
fr_insee
481197309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
2011-02-08
fr_insee
COL DE MAURE, 04140 SEYNE
fr_insee
68.20A
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