DOSSIERS / ALEXANDRE LAMATA
← SearchExport PDF
Sole trader dossier

ALEXANDRE LAMATA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813272879 · 813272879 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE LAMATA
fr_inpi
813272879
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-06-01
fr_inpi
55 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ARBRE A PAIN MASSENAdissolvedAU BALLON D'ALSACEdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCENTRE NICOIS D'ACHAT D'ORdissolvedCHIARA PRESTIPINOactiveCRIMAGdissolvedCYBAactiveEDOUARDactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactiveGABRIEL GRIFFELdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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