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Sole trader dossier

ALEXANDRE BENJAMIN ALFRED PENIGOT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-02
KYBE ID: FR-519603187 · 519603187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE BENJAMIN ALFRED PENIGOT

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Registration519603187

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Statusdissolved

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Incorporated2009-10-02

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Dissolved2011-03-01

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Registered address183 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES GIOVANNA RINCON MURILLOactive ALICE BROTELdissolved AS HOLDINGSdissolved AURELIEN JONATHAN ZECCHINdissolved AURELIE TECHERdissolved BERNARD RENE JEAN PERRIGUEURdissolved CHRISTIAN GUY BOURLEZactive DAMIEN VILLE DUSSACdissolved EMERY FARESactive ETHAN JOLIVETactive FOUZIA BENOUARETdissolved Francesca Piattoactive FREDERIC VAN POTTELBERGEdissolved GERARD MAURICE HASSASdissolved GISCOURDdissolved GOGO AUTOMNE DJAZEdissolved INDIVISION JUILLERAT CHEYLANactive JACQUES ROGER VANMOORLEGEMdissolved JEAN ANTOINE DESVEAUXdissolved LEXUS CONSEILactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-03-01Dissolved / struck off