DOSSIERS / ALIX FARGES
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Sole trader dossier

ALIX FARGES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-08
KYBE ID: FR-887960870 · 887960870 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIX FARGES
fr_inpi
887960870
fr_inpi
dissolved
fr_inpi
2020-08-08
fr_inpi
2021-01-19
fr_inpi
RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER CHELILdissolvedABDELKADER KHEMMASdissolvedADRIEN BACQUETdissolvedALBERT LEVINDREYdissolvedALI ISLIdissolvedALI KOUIDERdissolvedALI MESSAOUIdissolvedALIOU DIOPdissolvedAMBROISE JEAN LUC PALAYRETactiveAMMAR TALAHdissolvedANDRE COINTOTdissolvedBACHIR CHIHdissolvedBELKACEM HEBRIdissolvedBENITAH JANINE PERROCHONdissolvedBEN LAHCEN BEN MIBAREKdissolvedBENYAMINE HOURIdissolvedBOLLE SYLLdissolvedBOUDJEMA AOUICHATdissolvedBOUDJEMA KESSILIdissolvedBRAHIM ZEKRIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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