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Sole trader dossier

JACQUES ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-08
KYBE ID: FR-521684845 · 521684845 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ALEXANDRE

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Registration521684845

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Statusdissolved

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Incorporated2010-04-08

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Dissolved2010-04-08

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Registered address5 RUE DES ROCHES, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENAZIZAdissolved ARIANE NGANTOU SUNANGactive CHRISTIAN PETIONdissolved FRANCISCO JOSE BARBOSA DA SILVAdissolved goundo Diakhabydissolved G.S EXPRESS IMPORT EXPORTactive HAMZA NEMMOURactive MEHDI MEKIDICHEdissolved MIKAEL TENOUXactive MOHAMED AMINE KILALIactive MOHAMED-NADJIB BOUBADJOUactive MOHAMMED NEMMOURdissolved MUSTAPHA BENICHIdissolved [ND]dissolved [ND]active [ND]active NMR PRESTIGEactive NOURI JILANIdissolved Rokia Syllaactive SAMA NEKI FOFANAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES ALEXANDRE (principal) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2010-04-08Dissolved / struck off