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Sole trader dossier

ALEXANDRE MANUEL SEMIAO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843097205 · 843097205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE MANUEL SEMIAO

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Registration843097205

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Statusdissolved

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Incorporated2018-10-15

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Dissolved2020-12-31

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Registered address23 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM ADLAN MERINIdissolved Alyae Ben Mouhactive Anatole Bastien FOURNIERactive ANIT IMMOdissolved AURELIE HARDYdissolved DIANE POGNONdissolved FERNANDO MAHAMARAKKALAGEdissolved FLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolved GRAPPAFactive HEMO BATIMENTdissolved INTRA MUROSdissolved KORDOVAactive Laurent Liotard-Vogtactive MARIA FERNANDA SENRA VAZactive MOHAMED MTIREdissolved NASREDINE ABDELMALEKdissolved [ND]active [ND]dissolved OLYMPE MIDCOactive OLYMPE TOPCOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off