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Sole trader dossier

ALEXANDRE VERARDO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-841140585 · 841140585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE VERARDO

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Registration841140585

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Statusdissolved

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Incorporated2018-06-25

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Dissolved2020-08-31

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Registered address68 RUE DE BALE, 68220 HEGENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AR & CO ARTISAN ET COMMERCANT DE HEGENHEIMactive CAFE DES DEFISdissolved CAVE DES TROIS FRONTIERESdissolved DOLLS BEAUTYactive EMILIE REINE ROUXdissolved FIOS FRANCE SASdissolved HABITAT EQUIPEMENTdissolved HENRI SCHWANDERdissolved IGOR PARISdissolved INGRID LEBOURGEOISdissolved JULIEN BAUERdissolved JULIEN FRANCOIS ERIC CHORIERdissolved MARIE-LAURE SANDRINE MARIE LAURE WEISSdissolved MARINA VLADIMIROVNA OURAKTCHINTSEVAactive MAYER TAPIS DECOdissolved OSWALD EICHENBERGERactive PAVILLONactive RENE ALLEMANNdissolved RENOVATION BUHLERdissolved SCHWANDER FERMETURESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-08-31Dissolved / struck off