DOSSIERS / ALEXANDRE NASSIM BARTAGUIZ
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Sole trader dossier

ALEXANDRE NASSIM BARTAGUIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-820379493 · 820379493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE NASSIM BARTAGUIZ
fr_inpi
820379493
fr_inpi
dissolved
fr_inpi
2016-04-04
fr_inpi
2016-10-01
fr_inpi
21 RUE JULES FERRY, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PIERRE JOSEPH IDOUXdissolvedAMANDINE LE FAUCHEURactiveANNE-SOPHIE JONQUAISactiveASJ CONSULTINGdissolvedDANAVYactiveEURL EMMANUEL MARAVILHAdissolvedFRANOIS BENOITdissolvedFREDERIQUE COSTA-PATRYactiveGABRIELLE HUGONdissolvedHEDI BARTAGUIZdissolvedJEAN-PIERRE FIZETdissolvedJEROME HUBERTdissolvedJULIE MARYSE NAMBRUIDEdissolvedKARDEL BATIMENTdissolvedKaren COHEN-SOLALactiveKAVINA MARDAYMOOTOOdissolvedMARC ABOU CHAKRAdissolvedMAZAGRAN FINANCEdissolvedMIKAJUdissolvedNAOJOactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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