DOSSIERS / ALEXANDRE KHANA DIOUF
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Sole trader dossier

ALEXANDRE KHANA DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823046594 · 823046594 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE KHANA DIOUF
fr_inpi
823046594
fr_inpi
dissolved
fr_inpi
2016-10-03
fr_inpi
2022-01-02
fr_inpi
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Companies at this address

52 total

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

3JK INVESTactiveANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolvedKIMEMdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off