DOSSIERS / ALEXANDRE LAAREJ
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Sole trader dossier

ALEXANDRE LAAREJ

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-802606541 · 802606541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE LAAREJ
fr_inpi
802606541
fr_inpi
dissolved
fr_inpi
2014-06-15
fr_inpi
2016-03-01
fr_inpi
152 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALAO RAIMI LATIFOUdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedBINH QUANG NGUYENactiveCDBdissolvedCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFATOUMATA SYLLAHactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolvedLAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off