DOSSIERS / ALEXANDRE ASSOULINE
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Sole trader dossier

ALEXANDRE ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-882241003 · 882241003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE ASSOULINE
fr_inpi
882241003
fr_inpi
dissolved
fr_inpi
2020-02-24
fr_inpi
2023-12-31
fr_inpi
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Afnan ABUIYADAactiveAIGREMONTdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCATHERINE MONGIN DIFFUSIONdissolvedCHLOE ASSOULINEdissolvedCHOISEULdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedDANIELLE MARIE THERESE DODDSdissolvedEGUILLYdissolvedEYATHIdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off