DOSSIERS / ALEXIA JANE GILBERTE FERNANDEZ
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Sole trader dossier

ALEXIA JANE GILBERTE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878664838 · 878664838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA JANE GILBERTE FERNANDEZ
fr_inpi
878664838
fr_inpi
dissolved
fr_inpi
2019-11-01
fr_inpi
2020-06-23
fr_inpi
11 RUE CHAUVAIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFRIQUE ARTS PREMIERSdissolvedCABINET D'AVOCATS SALLES ET ASSOCIESdissolvedCHANTAL STANZIONEdissolvedCHIFFONETTEdissolvedCTIM CHAUVIN 11activeISABELLE TOMINICdissolvedJACQUELINE VIALEdissolvedJENNIFER EMMA-CECILE SALLESactiveJOSEPH MOSTACCIdissolvedLA BEAUTE SUBLIMEEdissolvedLAYER AUDIOdissolvedLES TISSUS CHAUVAINdissolvedLILI PAKOSdissolvedLola Aurore HERNANDEZactiveMAKONDOdissolvedMARIANNE SOPHIE GERALDINE BRUGUIERactiveMERIEM HALLdissolvedMERIEM HALL CONCEPTdissolvedMOSTACCI ET VANDELETdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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