DOSSIERS / ALEXIS FOUGERAY
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Sole trader dossier

ALEXIS FOUGERAY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-03
KYBE ID: FR-881037113 · 881037113 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS FOUGERAY
fr_inpi
881037113
fr_inpi
dissolved
fr_inpi
2020-01-03
fr_inpi
2020-09-01
fr_inpi
13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolvedabdelramen osmaniactiveABF EXPERTISEdissolvedAGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolvedAHMED KOUBACHdissolvedARMAND DARAKDJIANdissolvedARMAND SEDEFDJIANdissolvedAU DELA DES LIMITESactiveBENHEDAYA IMMOdissolvedBERNARD JULIEN VILLARTdissolvedBONO / KUDLACIK INDIVISIONactiveBRAHIM LAMELdissolvedCAROLINE GROSJEANactiveC COMBRISSONdissolvedCOLETTE VALENTINdissolvedDANIEL JANVIERdissolvedDECO LN RENOVdissolvedDELICE DE LA GAREdissolvedDUMITRU SLIVCAactiveEL HACHEMI AGOUSSALdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off