DOSSIERS / ALEXANDRA ANAIS MARINE LE FLOCH
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Sole trader dossier

ALEXANDRA ANAIS MARINE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-19
KYBE ID: FR-902480995 · 902480995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA ANAIS MARINE LE FLOCH
fr_inpi
902480995
fr_inpi
dissolved
fr_inpi
2021-06-19
fr_inpi
2023-04-07
fr_inpi
AV DE LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolvedAGNES JEANNE GISLAINE MEHAYEactiveAGUILLON - BARICAULT INDIVISIONdissolvedALAIN ALBERT MAFILLEdissolvedALAIN MONFORTactiveALAIN PHILIPPE VOLLAUDdissolvedALAIN RENE CLAUDE GALHAUTactiveALAIN ROYactiveALBAN LANFANTdissolvedALDO ZONZINIdissolvedALEXANDRE BERTRANDactiveALICE JEANNE MARGUERITE GUILLERMEactiveAL. KARTINGdissolvedALZIRA HELDERA DOS SANTOS GOMES NEVESdissolvedAMEZTOY INDIVISIONdissolvedAndriy HRYCHANNYKactiveANGELIQUE SANDRINE BETUINactiveANGELITO ZAMUDIOdissolvedANNABELLE MATHILDE LARZETactiveANNE ALSINAactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off