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Sole trader dossier

ALEXANDRE LOUBET

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933953994 · 933953994 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE LOUBET

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Registration933953994

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Statusdissolved

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Incorporated2024-10-08

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Dissolved2024-11-25

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Registered address26 RUE Gambetta, 64200 Biarritz

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK RENAUDdissolved BO BARSactive COP RES BEMGALIactive GEORGES BADYdissolved JEROME PINSDEZdissolved LE CLASSIQUEdissolved LIONEL CARRIQUEdissolved LUCETTE DINANDdissolved MARIE PAULETTE ROUBYactive MHdissolved [ND]dissolved [ND]dissolved NOLHANdissolved PATRICK DESCROUXdissolved RENE FRANCOIS MARIE N GIMBERTdissolved RODOLFO MACEIRA VEITIAdissolved SARL JUNIANAdissolved SARL RDVdissolved SAVANEactive SERGE ISTEQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALEXANDRE LOUBET (principal) matches PEP Alexandre Loubet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2024-11-25Dissolved / struck off