DOSSIERS / ALEX MELVIN DAHMANI SEMPREZ
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Sole trader dossier

ALEX MELVIN DAHMANI SEMPREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890362767 · 890362767 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEX MELVIN DAHMANI SEMPREZ
fr_inpi
890362767
fr_inpi
dissolved
fr_inpi
2020-10-23
fr_inpi
2020-11-17
fr_inpi
7 RUE LEFEBVRE, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAKARY SOUMAREactiveCHEKH-YADALY SAKHOdissolvedEGLISE : LE REVEIL PENTECOTISTEactiveENVIRONNEMENT SANTE CONGOactiveETTY JEAN AMANZOUdissolvedFA IZATOU SOUMANA SEYNIdissolvedHASSIMI ALIdissolvedHOBBY SHOPdissolvedIDRISS YOUSSEF KONATEdissolvedKIRUBAN PREMKUMARdissolvedKoussi Théophile Amanzou ettyactiveMOHAMED SOUAREBA SAKHOdissolvedMOUSSA KEITAactive[ND]activeNOEL LECLERC YOUMBIactivePHILIPPE PIERRE JOUNYdissolvedREVEILactiveSamir TrabelsiactiveSYNDICAT COOPERATIE LEFEBVRE 1activeTECHN' IT UPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off