DOSSIERS / ALEXANDER
← SearchExport PDF
Company dossier

ALEXANDER

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-810817478 · 810817478 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDER
fr_insee
810817478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-10
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SOFRADOM, 93000 BOBIGNY
fr_insee
82.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JAMES ANTHONY QUEENPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100