Key facts
dissolvedALEX DE ANDRADE
fr_inpi
879598357
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dissolved
fr_inpi
2020-01-04
fr_inpi
2023-12-31
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199 RUE RAYMOND LOSSERAND, 75014 PARIS
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Sole trader dossier
ALEX DE ANDRADE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAMBIGRAMMEBENNEJI FREDERIC ET LEVY SANDRACHARLOTTE SOPHIE REIGNOUXFIL SERVICEFISGuillaume Claude NicolasGWTCJEAN-PIERRE BLAIN-DESCORMIERSKHE MANITA SOKKRYSTOF SZYLAKMARGAUX LE NEVEUMEDICAL ASSISTANCE[ND][ND]PHENIX A DOMICILESCI LA FORCE PAR LA JOIESYLVIE DE ANDRADESYND.COPR. 199 RUE R. LOSSERAND 14EME RE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALEX DE ANDRADE (principal) matches PEP Alex Andrade — member of the Florida House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off