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Sole trader dossier

ALAYA SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-25
KYBE ID: FR-325465698 · 325465698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAYA SOUSSI

fr_inpi

Registration325465698

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Statusdissolved

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Incorporated1982-10-25

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Dissolved1900-01-01

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Registered address24 AV GAMBETTA, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolved A D INTERNATIONALdissolved AGENCE GENERALE DE NETTOYAGEdissolved AHMED WEMBERdissolved ALAIN PATRICK TROQUEREAUdissolved ALI LAATABIdissolved ALPHONSE ITALO CLAUDE CENTANNIdissolved ALUPOSEdissolved AMAROUTE ALPES MARITIME ROUTIEdissolved AMENIS PROVOSTdissolved ANDRE AMIELdissolved ANNICK MAGNEdissolved ANTHONY JAMESactive APRO ATELIER PROVENCALdissolved ARC EN CIEL DEMENAGEMENTSdissolved ARMEL PLUSdissolved ASTICVITdissolved AVENIR CEEdissolved AZUR RENOVATION & DESIGNdissolved BAZMANE ETANCHEITEdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off