KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRA VICTORINE RAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: FR-884421918 · 884421918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRA VICTORINE RAIA

fr_inpi

Registration884421918

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-06-03

fr_inpi

Dissolved2024-03-31

fr_inpi

Registered address40 RUE Barberis, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREW SIMPERINGHAMactive ANTOINE SACREactive CIVILE IMMOBILIERE LE LIGUREdissolved David VIALEdissolved DNHdissolved Francoise Helene Chantha Rabieractive GAELLE MICHELLE NICOLASactive JEAN PHILIPPE LABARRAQUEactive KLKBactive NACEUR FKIRIdissolved NATALIA LIMORENKOdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NELLYactive NOREDDIN SADOUNIdissolved RENE HENRI PATALACCIdissolved SABINE CANDIDA FERBERdissolved SERGE CHARLES BRIGANDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off