DOSSIERS / ALEXANDRA AUDREY CISMONDI
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Sole trader dossier

ALEXANDRA AUDREY CISMONDI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804748598 · 804748598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA AUDREY CISMONDI
fr_inpi
804748598
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2014-09-01
fr_inpi
13 RUE GRENETA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE MARGUERITE MARIE ISABELLE GUERINdissolvedANNE LEPEZdissolvedARNAUD BAZINdissolvedBERTRAND BERNARD JEAN DE QUATREBARBESdissolvedCHERINNE BOUNAASactiveCLAUDE PAUL LEON HERBAUTdissolvedCORTO LUKA MATHIAS MELCERactiveDLJM INVESTISSEMENTSdissolvedGFA LES CLOUETTESdissolvedGOOD-FINANCEdissolvedGREGORY BORTNYKdissolvedHEDY AYARIdissolvedHUA LIdissolvedLACROIX RIMET CIEdissolvedLANNEI CHENdissolvedMARC BLEYSdissolvedMONIQUE SUZANNE JOUHANETdissolved[ND]active[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off