DOSSIERS / ALEXANDRE SCHNEPF
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Sole trader dossier

ALEXANDRE SCHNEPF

FRANCE · SOLE TRADER · INCORPORATED 2005-07-15
KYBE ID: FR-484890371 · 484890371 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE SCHNEPF
fr_inpi
484890371
fr_inpi
dissolved
fr_inpi
2005-07-15
fr_inpi
2016-07-13
fr_inpi
CLOT DES LEOTHAUDS, LA DAME BLANCHE, 05290 PUY SAINT VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JEAN SUSPERREGUIdissolvedALAIN MESSIETdissolvedANDRE MICHEL FRANCOIS DURANDdissolvedBERNARD PAUL PIERRE MARIE RECORBETactiveBIANCHIdissolvedCATHERINE DOMINIQUE DARBIGNACdissolvedCHRISTIAN JEAN DECHARRIEREdissolvedCHRISTIAN RAYMOND MICHELactiveCHRISTOPHE BENOISTdissolvedCHRISTOPHE EMMANUEL MICHEL CEDOZdissolvedCHRISTOPHE MARIE PHILIPPE BEGUEREactiveDAMIEN ROGER REMI WELTZERactiveDANIEL EDMOND DEFLANDREdissolvedDENIS FREDERIC CLAUDE VILLEdissolvedDIDIER HENRI ALLIGIERdissolvedERIC JEAN SEBASTIEN TESTAdissolvedFRANCIS BERNARD SMADJAdissolvedGERARD YVON BLUTEAUdissolvedGILBERT VALENTIN MICHEL LAVAILactiveGILLES ETIENNE WOLLAERTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2005-07-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off