DOSSIERS / ALEXANDRE ANDRE JEAN CANTEGREIL
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Sole trader dossier

ALEXANDRE ANDRE JEAN CANTEGREIL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-820400695 · 820400695 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE ANDRE JEAN CANTEGREIL
fr_inpi
820400695
fr_inpi
dissolved
fr_inpi
2016-05-18
fr_inpi
2016-06-20
fr_inpi
3 RUE GAZAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AHMED BENSIRADJdissolvedAlain Francois Bernard LEGRANDactiveAlix DebledactiveANNA MCGREGORactiveASS COMPAGNIE DU FREAUactiveASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactiveBABONES.COMactiveCATHERINE MEHRTENSdissolvedCECILE COSTE-FLORETactiveCERFONTAINE CORDIERdissolvedCHARLES MIRKO PIERRE LEMONNIERdissolvedCHRISTIAN CARDONactiveCLAIRIERE CONSEILactiveCLOTHILDE PESNEAUdissolvedCORINNE MOUSTAFIADES MOUSTAFIOGLOUactiveDANIEL ALBOdissolvedELISA ZIEGELSTEINactiveFRANCOIS COUTUREdissolvedFRANKLIN GEORG HARPERdissolvedGERARD SALMONAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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