DOSSIERS / ALEX TRAVAUX D'ELECTRICITE
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ALEX TRAVAUX D'ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822659553 · 822659553 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEX TRAVAUX D'ELECTRICITE
fr_insee
822659553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-21
fr_insee
2017-04-14
fr_insee
4 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL
fr_insee
43.21A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CANTINE SNCF ARGENTEUIL CEINTdissolvedFERHAT HAMMIactiveHabib Chérif HamzaactiveHOCINE MEZAGUER MEZAGUERdissolvedKHEDIDJA GHEBRIOUAdissolvedLAST CONNECTdissolvedLAZHAR BOUSSAKERactiveMaroua BouchemakhetedissolvedMAXIMILIENNE MBOUGAdissolvedMICHAEL ANTONI TOTIdissolvedMOULAY HASSAN ABOU MOUSSAdissolvedMOUSSA DIABIRAactive[ND]active[ND]active[ND]dissolved[ND]activeNGUESSAN DENIS DENIS NGUESSAN KOUASSIdissolvedSERRE RECUPERATION FERRAILLE ET METAUXactiveStephane Mavernoh KouameactiveZahir TOUAHRIactive

+1 more

People with significant control

1 people
NameRoleFromSource
IDIR OUBELAIDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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