DOSSIERS / ALEXA DENISE ANNE ANDRE
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Sole trader dossier

ALEXA DENISE ANNE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-823199344 · 823199344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXA DENISE ANNE ANDRE
fr_inpi
823199344
fr_inpi
dissolved
fr_inpi
2016-11-11
fr_inpi
2016-11-12
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8 RUE FANTIN LATOUR, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEAR & COdissolvedCharles Stephane Benoit CosteactiveELISABETH SULZBACHactiveERIC GABRIEL TOMASdissolvedESTHER-YELLY DANIELE ESTHER KOUASSIdissolvedGEORGES DEBUSSCHERdissolvedGeorgette LAMBRIANIDOUactiveGERARD CLAUDE CAILLOTdissolvedJEAN EGHIAZARIANdissolvedLAURENCE DANETdissolvedMADELEINE GROSJEANactiveMARIE-EMMANUELLE BRIGITTE BAUDELOTdissolvedMATHIAS COVILLEdissolvedNATHALIE-ELIANE AMBLARDdissolvedNATHALIE MARIE LOUISE GARAGNONactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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