DOSSIERS / ALEXANDER FRIEDMAN
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Sole trader dossier

ALEXANDER FRIEDMAN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571023928 · 571023928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDER FRIEDMAN
fr_inpi
571023928
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1993-09-21
fr_inpi
27 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A&G JEWELERY & DESIGNdissolvedA.P.V.dissolvedARA-K DISTRIBUTIONdissolvedART DEPARTEMENT ENERGIEactiveATELIER ETUDEdissolvedBORIS ALAIN BIELOUSdissolvedBYdissolvedCOLETTE MALYEactiveELISA MARIE JOSEPHINE KLEINactiveES ENERGIE FRANCEdissolvedESKOdissolvedFRANCIS BAJOLLEdissolvedGUILLAUME REYNAUDactiveHadrien JEAN-SEBASTIEN BajolleactiveHIFI VINTAGEdissolvedINDIVISION BAJOLLEactiveJACQUES GUALINETTIdissolvedJEANINE BAJOLLEdissolvedJEANINE BAJOLLEactiveMAITE PAULE KOPECdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALEXANDER FRIEDMAN (principal) matches PEP Alexander Friedmann — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off