DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500123187 · 500123187 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE
fr_insee
500123187
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-26
fr_insee
2023-11-23
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9 RUE FOURIER, 89000 AUXERRE
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47.65Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL MONTASSAR MOULAAPrésident—France registry

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