DOSSIERS / ALEXANDRE QUANG-THI LE
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Sole trader dossier

ALEXANDRE QUANG-THI LE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534616982 · 534616982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE QUANG-THI LE
fr_inpi
534616982
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2015-09-02
fr_inpi
160 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AL-TESS CORPORATIONactiveANNE CAILLARDactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEDWIN CHICK CHICK TIMOHdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGCU IMMOBILIERdissolvedGENERALE ELECTRIQUE PARISIENNEdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJOSEPH FREDERIC MBOTA TONGOdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off