DOSSIERS / CLAIRE ALEXANDRE
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Sole trader dossier

CLAIRE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-810442012 · 810442012 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE ALEXANDRE
fr_inpi
810442012
fr_inpi
dissolved
fr_inpi
2015-02-26
fr_inpi
2015-12-01
fr_inpi
38 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN HATTABdissolvedALPHA NETdissolvedAMANDIA KUOCHactiveAMANDINE KUOCHactiveANCIENS DU PATRONAGE ST JOSEPH EPINETTESactiveASS DE LA RUE DES EPINETTESactiveASS L'ENFANT DU LIBANactiveASSOCIATION POUR LA PROMOTION L'ANIMATION ET L'AVENIR DES QUARTIERS BATIGNOLLES EPINETTESactiveBAPTISTE THOMAS FREDERIC CRESPIN BAPTISTEdissolvedBIPNYCdissolvedCAMILLE DAMADEactiveCOPR 38 RUE DES EPINETTES 75017 PARISactiveDREAM REAL ESTATEdissolvedERIC TRANCHEFEUXactiveESTELLE LALOYactiveFLORIAN LEFEVREdissolvedFORMOPTICdissolvedFRANCOISE TASTETdissolvedFREDANAdissolvedFREDERIC MICHAUTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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