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Company dossier

SARL ALEXIS

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811144161 · 811144161 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL ALEXIS

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Registration811144161

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-28

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Registered address38 RUE TREBOIS, 92300 LEVALLOIS-PERRET

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Industry96.02A

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Share capital€8,000

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Companies at this address

27 total

ADELINE CHARIE SOCIETEactive ALEXANDRA PASCALE MICHELE GINETactive ANABEL'COIFFUREactive AUX DELICES DE LA REINEdissolved BENOIT DEFOULOYdissolved BERTRAND CAILLEMERdissolved DIOGO RICARDO CHAVES SANTOSactive DORIANE SOIZIC CHEVALdissolved FLORENCE DEHEdissolved IMAGECLAIREdissolved ISAURA LOURENCOdissolved J GIUDICIdissolved KAMIL ESSAIDIactive LAURE FAHDdissolved LAURENT JOSEPH EDMOND LEFILSdissolved [ND]dissolved PEPETOUdissolved PICTURESQUE VOYAGESactive PIXUNICdissolved ROSEdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

SCI MOR-GLASShared officer / director · 5 share this SCCV TOPAZEShared officer / director · 5 share this CANDIDAShared officer / director · 5 share this S.C.I. FRERE J.PShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CANDIDA MARIA CARDOSO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-05-23Jugement d'ouverture de liquidation judiciaire

2023-09-27Dépôt de l'état des créances

2023-12-05Jugement de clôture pour insuffisance d'actif