DOSSIERS / ALEXANDRE FREDERIC LAWANI BARBIER
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Sole trader dossier

ALEXANDRE FREDERIC LAWANI BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-18
KYBE ID: FR-790053318 · 790053318 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE FREDERIC LAWANI BARBIER
fr_inpi
790053318
fr_inpi
dissolved
fr_inpi
2012-12-18
fr_inpi
2012-12-18
fr_inpi
9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactiveAB CONSEILS ET SECURITE ELECTRONIQUEdissolvedABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedAIT DAOUD HOLDINGactiveALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARFACdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolvedBEST OF BANKINGdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off