DOSSIERS / ALEXANDRE VALERE APPIA
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Sole trader dossier

ALEXANDRE VALERE APPIA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-907539092 · 907539092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE VALERE APPIA
fr_inpi
907539092
fr_inpi
dissolved
fr_inpi
2021-11-22
fr_inpi
2024-12-31
fr_inpi
2 RUE CHRISTOPHE COLOMB, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDOUL-AZIZ DIAGOURAGAdissolvedAhmed AbdulactiveAHMED BOUSMAATdissolvedALAIN DERNIAUXdissolvedANGUEIT SECURITEactiveANNETTE LALLEMENTdissolvedATELIER VIDEO MULTIMEDIA 78activeDJIBRIL DIAKOdissolvedDRIVEYOUdissolvedELG PRESTATIONdissolvedFRANCIS NOUBANKA DEUMAGAdissolvedFR FIBREdissolvedFR INSTALLactiveGROOVELIFEactiveHIND CHOURAKdissolvedJORDAN KINSY LAWER OKORLEYdissolvedKALEBATdissolvedKOCO PAULINE KOUAMEdissolvedLEBAT LAULADdissolvedLUZUNIA SONGISAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off