DOSSIERS / ALEXIA LEBEAU
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Sole trader dossier

ALEXIA LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-890469216 · 890469216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA LEBEAU
fr_inpi
890469216
fr_inpi
dissolved
fr_inpi
2020-10-29
fr_inpi
2021-08-19
fr_inpi
146 RUE LEO SAIGNAT, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A C E P BactiveAGATHE DELCROSdissolvedA.I.S.P.BactiveAMICALE ETUDIANTS DU DESSactiveANICA ANIMATION CARREIREactiveARMAactiveARME PHARMACOVIGILANCEactiveASS BORD ETUDIANTS PSYCHOMOTRICITE ABEPactiveASS DES DOCTORANTS ET DOCTEURS EN BIOLOGIE DE BORDEAUXactiveASS DES ETUDIANTS EN SCIENCES COGNITIVESactiveASS DEVELOP BIOTECHNOLOGIES AQUITAINEdissolvedASS DEVELOPPT EPIDEMIOLOGIE AQUITAINEactiveASS DEV RECHERCHE PARASI MEDECINE TROPactiveASS GRPE ETUDE EUROP HELICOBACTER PYLORdissolvedASS JUNIOR BORDEAUX SANTEactiveASSOCIATION B G M TactiveASSOCIATION BORDELAISE DES ETUDIANTS EN AUDIOPROTHESE (ABEA)activeASSOCIATION BORDELAISE DES FUTURS ORTHOPHONISTESactiveASSOCIATION DE RECHERCHE SUR LES MALADIES GENETIQUES ET CANCERS DE L'APPAREIL DIGESTIFactiveASSOCIATION DES EPIDEMIOLOGISTES DE LANGUE FRANCAISEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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