DOSSIERS / ALEXANDRA MALTAVERNE
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Sole trader dossier

ALEXANDRA MALTAVERNE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524173101 · 524173101 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA MALTAVERNE
fr_inpi
524173101
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2010-11-02
fr_inpi
31 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA LUKACSdissolvedANDRE BARILARIactiveASS MBA INSTITUTEactiveASSOCIATION YEAR BOOK 2000activeBUREAU DES ELEVES INSEEC PARISactiveDREAM'IN.activeFAKHAR ZAMANdissolvedFREDGESTdissolvedGUILLAUME LOUIS FRANCOIS MASSONdissolvedINSEEC SYNERGIE EVENTactiveINSEECUSactiveINSTITUT AERONAUTIQUE AMAURY DE LA GRANGEactiveJACQUELINE RAUBERdissolvedJEAN HENRI LAVOISYdissolvedLES 4 AILES DE L'INSEECactiveRK INVESTISSEMENTSdissolvedSCI BAUDELdissolvedSCI SCIENCES MUSIQUEdissolvedSOC CIVILLE JOURDAIN BELLEVILLEdissolvedSUP DE PUB CONSEILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off