DOSSIERS / ALEXANDRA MICHELE CONSTANTIN
← SearchExport PDF
Sole trader dossier

ALEXANDRA MICHELE CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-27
KYBE ID: FR-797830957 · 797830957 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA MICHELE CONSTANTIN
fr_inpi
797830957
fr_inpi
dissolved
fr_inpi
2013-09-27
fr_inpi
2013-09-27
fr_inpi
39 QUAI DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBARRAK INTERNATIONALdissolvedAMARO IGOR SHAKEdissolvedANDRE DENIS LASFARGUESactiveANNE DECUTYactiveAPPLICATION MINERAL CHIMIQUEdissolvedARMAND KIBELdissolvedASS ACTIONS JACQUES VIGNE POUR L'INDEactiveAUVIPOactiveBAHAR ABBASSIactiveBOSON888dissolvedCAILLAUX GRENELLEactiveCHBdissolvedCHRISTIAN BLANCHONdissolvedCLAUDE TIXIERdissolvedCOPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactiveDLA&PARKdissolvedEDITH LEHOERFFactiveElliot Karl PortwoodactiveEMILE CARLIERdissolvedERNEST ATTIAdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 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