KYBE — See who's really behind any company

Sole trader dossier

Alexandre Sani

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925052706 · 925052706 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAlexandre Sani

fr_inpi

Registration925052706

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-03-29

fr_inpi

Dissolved2024-07-10

fr_inpi

Registered address3 B BD de la Saussaye, 92200 Neuilly-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFS CONSULTINGdissolved ALLEGRA CONSULTINGdissolved ANNIE FRAIBERGdissolved ANNIE NEMEGYEIdissolved AUDE MARIE-JEANNE GERMAINE SERGENTdissolved BERTRAND DENYS VALENTIN BESSEactive BRIGITTE COURCOUXactive BRIGITTE MICHELE LAURENTdissolved GDISdissolved GDIS S.A.Sdissolved GEMS BIOMEDICALactive GEMS INDUSTRIESdissolved GEORGES RENE CAILLARDactive HUBERT FRANCOIS CAMILLEdissolved INTERNATIONAL PUBLI CONSEILdissolved Jonathan SAADAactive LAFITTE CONSEILdissolved LUDWIK KONRUD ANDRZEJ BEREZOWSKIdissolved M DARMON DEVELOPPEMENTactive MYRIAM SABA SERORdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-07-10Dissolved / struck off