DOSSIERS / ALEXANDRA AMEL AMEL ALEXANDRA GHARBI
← SearchExport PDF
Sole trader dossier

ALEXANDRA AMEL AMEL ALEXANDRA GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895284206 · 895284206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA AMEL AMEL ALEXANDRA GHARBI
fr_inpi
895284206
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
2023-12-31
fr_inpi
82 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ EL ATRACHEactiveAIDFORMdissolvedAMJ FORMATIONSdissolvedANDREW FERGUSONdissolvedAN FORMAdissolvedBADR-DINE SALAH NEJMIactiveBE2SEEdissolvedBLUE SHORE CONCIERGE SERVICESdissolvedCLEANITY SERVICESactiveCM FAST FORMAdissolvedCRYSTAL IMMOBILIERdissolvedDAVID KLINGERactiveDISCOVERING BEAUTYdissolvedDORIANE HACHELEFactiveEUROPA VAT SUDdissolvedFAIREPLAY SARLdissolvedFleur Melody Sabrina van OlphendissolvedFORMAdissolvedFORMATION MGdissolvedFORMATION RIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off