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Sole trader dossier

ALEXANDRE MARCEL PERES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798083200 · 798083200 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE MARCEL PERES

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Registration798083200

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Statusdissolved

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Incorporated2013-11-04

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Dissolved2017-09-06

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Registered address15 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ATELIERS VERSIGNYactive AUBRY LEMERETactive AURELIE JEANNE MARIE DAMAGGIOactive CAVAILLON MERIMEEactive CINQUETdissolved CITE PRESS EDITIONSdissolved CLAUDE BINARDdissolved COFFIM AM RESIdissolved COFFIM BAGNEUXactive COFFIM COUR DES NOUESdissolved COFFIM FERNEY VOLTAIREdissolved COFFIM FINANCEMENT PARIS Xdissolved COFFIM GRAND PARISdissolved COFFIM GROUPE HOTEL PATRIMOINEdissolved COFFIM GROUPE HOTELS ESPAGNEdissolved COFFIM MEDITERRANEEdissolved COFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactive COFFIM OBLIGATION 2022dissolved COFFIM PACA REGION SUDactive COFFIM PARIS IDFdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-09-06Dissolved / struck off