DOSSIERS / ALEXANDRE DELAROQUE
← SearchExport PDF
Sole trader dossier

ALEXANDRE DELAROQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921590857 · 921590857 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DELAROQUE
fr_inpi
921590857
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2023-08-01
fr_inpi
31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNESdissolvedALAIN PAUL LEVYactiveANDRE LOUIS GEORGES CAILLAUDdissolvedANNE-MARIE VALLETactiveBAK-KHIENG UNGdissolvedBenjamin René Martinn DelacouractiveCERTIX CONSULTANCYdissolvedCOLLIGNON SIMONE HENNETIERdissolvedDANIELA MELLO CESARdissolvedDAVIDdissolvedDND ORGANISATIONdissolvedDOMIIQUE LAVIGNEdissolvedFABRICE BERNARD AUGUSTE BERRUXactiveGABRIEL LUCIEN JACQUESdissolvedIMAGINEactiveISABELLE LAURENTactiveJEAN PERDRIOLATactiveJ.F.R. INVESTdissolvedJULIE CLOTILDE HALARDdissolvedLAURENT JOSEPH SELVIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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