DOSSIERS / ALEXANDRA DUMAS
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Sole trader dossier

ALEXANDRA DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-901412320 · 901412320 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALEXANDRA DUMAS
fr_inpi
901412320
fr_inpi
dissolved
fr_inpi
2021-07-21
fr_inpi
2022-06-01
fr_inpi
108 RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 2 3 4 & ABSdissolvedALMAdissolvedAurélien FARAVELONactiveBOSSUET TO MASSENAdissolvedCANDICE BRUNYdissolvedCLAIRAC-MAESTRACCIdissolvedCOPROPRIETE 108 RUE BOSSUETactiveDESIRE COMMUNALdissolvedEADdissolvedEmma DebuissonactiveFELIE BROSSETTEactiveGENZ DE ROUTES ET DE COMPAIGNESactiveGHISLAIN GHISLAINE LEODIE FONROQUESdissolvedGLOBAL DEVELOPPEMENTdissolvedJEAN MICHEL ROBERT RIVEdissolvedKANTUTA WIPHALAactiveLA SEVEdissolvedLILIAN HARISMENDYdissolvedMARINA VADINOdissolvedMC-BTPactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALEXANDRA DUMAS (principal) matches PEP Alexandra Dumas — Q66500975. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off