DOSSIERS / ALEXANDRE NEGOCE
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Company dossier

ALEXANDRE NEGOCE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538957374 · 538957374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE NEGOCE
fr_insee
538957374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
2022-03-30
fr_insee
108 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_insee
46.19B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

3J PEINTUREactiveABDELLAH EL BOUKILIdissolvedACTION SERVICE EXPOdissolvedADVICE TRADE AND CARSactiveAG CONSEILactiveAGENCE DE CONSEILS ET COMMUNICATIONdissolvedAGORA TECHdissolvedAHMED JOUINIdissolvedAIR SOLUTIONdissolvedALAIN GEOFFROYdissolvedALARME SECURITE CONSEILdissolvedALCIDES LOPES DA CUNNAdissolvedALGAM KS ELECTRONIQUEactiveALIANE FRANCE DANNELdissolvedALLO ASSAINISSEMENTdissolvedALPHA INGENIERIEdissolvedALSGOIdissolvedAMELIOR RENOV CONSTRUCT BATIMENTdissolvedAMITIES TRANSPORTSdissolvedANNE LUCIE DE ROUGEMONTdissolved

+230 more

People with significant control

1 people
NameRoleFromSource
KEDIDI CHOUBANIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off