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Company dossier

ALEX.D

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802775536 · 802775536 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEX.D

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Registration802775536

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-10

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Registered address11 RUE GAMBETTA, 42230 ROCHE-LA-MOLIERE

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Industry10.71C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BERNARD MOULEYREdissolved FRANCOISE BESSONactive JACQUES CROSdissolved JEAN PIERRE CHOQUEdissolved LAUREEN ELODIE LARTAUDactive LAURIE VIALactive LOUIS LADISLAV LAFONDactive MAGREB DELICEdissolved [ND]active [ND]dissolved SARL SAVEUR DE MOUNAdissolved SERGE JOEL DANNAdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE FERNANDO DANTAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-02-25Jugement d'ouverture de liquidation judiciaire

2015-10-27Dépôt du projet de répartition

2015-11-25Jugement de clôture pour insuffisance d'actif