DOSSIERS / ALEXANDRA MAGDALENA TAIEB
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Sole trader dossier

ALEXANDRA MAGDALENA TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2011-07-26
KYBE ID: FR-533988556 · 533988556 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA MAGDALENA TAIEB
fr_inpi
533988556
fr_inpi
dissolved
fr_inpi
2011-07-26
fr_inpi
2011-11-01
fr_inpi
150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRE BERTRAND CHEVALLIERactiveASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedEXCELLIUM INVESTISSEMENTSdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolved[ND]activeSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSASU SIMANAdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolvedSYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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