DOSSIERS / ALEXANDRA VIRGILE
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Sole trader dossier

Alexandra Virgile

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987503612 · 987503612 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alexandra Virgile
fr_inpi
987503612
fr_inpi
dissolved
fr_inpi
2024-03-13
fr_inpi
2024-10-31
fr_inpi
12 RUE des Chauffours, immeuble ordinal 508 F, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

AA ENERGIE & RENOVATIONactiveABC FORMAdissolvedACTIFCONSactiveAdamo MIEZIactiveADENA CONSULTINGdissolvedAD FIX TECHactiveAFSE : AGENCE DE FORMATION POUR SALARIE ET ENTREPRISEactiveAGENCE DE SECURITE ET DE PROTECTION DES BIENSactiveAIT BELLA CYBERPULSEactiveAli BezardissolvedALL FORMATIONSactiveALTARIS FORMA+activeAMACOMdissolvedAMBTPdissolvedAMBULANCES DU SOLEILdissolvedAMETHYST MAN&COdissolvedAurélie FAVETTEdissolvedAUTOCLEAN 95dissolvedAUTOHAUSactiveAWEDO BTPactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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