DOSSIERS / ALEXIS ALAIN PIERRE MARIE SIMON
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Sole trader dossier

ALEXIS ALAIN PIERRE MARIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-923098149 · 923098149 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS ALAIN PIERRE MARIE SIMON
fr_inpi
923098149
fr_inpi
dissolved
fr_inpi
2023-01-09
fr_inpi
2023-03-02
fr_inpi
163 RUE SAINT-HONORE, 75001 PARIS
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.

ASS MED POUR L'ET NEUR ACUP BIactiveASSO NAT PECHEURS A LA LIGNEdissolvedBETTY RIBESactiveBOURSE INT FRET AERIEN PARISactiveCAFEDOMactiveCATALA GAFTARNIK-PRAT TERRAYdissolvedCECILE JARROSSAYactiveCENTRE INTERN ETUDE A.BECHAMPactiveCHAMBRE SYND BOYAUDERIE FRactiveCHAMBRE SYNDICAL MATERIEL ESTHETIQUEactiveCHRISTIAN LAPLANCHEdissolvedCOMITE FRANCAIS DES INSTITUTS DE BEAUTEactiveCOMITE PROPAGANDE PERLE CULTUREdissolvedCONSEIL PATRONAL METIER DE BAUTE PARFUMEactiveDSV INVESTdissolvedEJCS INVESTdissolvedEKIPE AVOCATSactiveERCROS FRANCEdissolvedEURL DU BONHEURdissolvedFANNY COMBOURIEU AVOCATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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