DOSSIERS / ALEXIS CORBIERE
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Sole trader dossier

ALEXIS CORBIERE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-823182365 · 823182365 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALEXIS CORBIERE
fr_inpi
823182365
fr_inpi
dissolved
fr_inpi
2016-10-13
fr_inpi
2017-04-24
fr_inpi
68 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-HAMID AKILactiveABDELRAFIK HENNI MANSOURdissolvedAISSA FALEKdissolvedAMI NIANEactiveAUDREY JEANNETTE MICHELINE FRAISSANGEdissolvedAurélie Amélie PhaetondissolvedAXEL VALLEdissolvedBARBARA STEPHANIE SIEUZACactiveDANIEL LABAT-GESTactiveFAD MATERIAUXdissolvedFLORENCE MURATIdissolvedFRANCIS FRADINactiveGEORGES FRANCOIS POLACZYKactiveGUY PERRONdissolvedHamed FofanaactiveHAWA SISSOKOdissolvedIDETIC-SS2LdissolvedJEAN FRANCOIS FERRAILLEdissolvedJEANINE AUTUOROdissolvedJEAN LUC VILMOUTHdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALEXIS CORBIERE (principal) matches PEP Alexis Corbière — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXIS CORBIERE (principal) matches PEP Alexis Corbière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off