DOSSIERS / CHANTAL PAULINE ALZIARY
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Sole trader dossier

CHANTAL PAULINE ALZIARY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-344596119 · 344596119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL PAULINE ALZIARY
fr_inpi
344596119
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1988-04-30
fr_inpi
LES LOGISSONS, 13770 VENELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABAS MEDITERRANEEdissolvedAIME BEAUVOISdissolvedALFRED GARZINOdissolvedANNIE LAURE MUSSOTactiveASSOCIATION LA NOUETTEactiveAUTO SERVICE PLUS AIX TRAVAUX SERVICEdissolvedCENTRE INFORMA COMMERCIALE ECONOMIQUEactiveCHARLES LIONSactiveCOPROPRIETE LE GAMMAactiveDANIEL MARIE JEAN CLAUDEdissolvedFABIENNE KAZANDJIANdissolvedFERNAND CONTEdissolvedFLAM ET CIEdissolvedFOUAD SAFTYdissolvedFRANCIS MARTINactiveGABRIEL FORTOULdissolvedINDIVISION GARZINO RASETTOactiveISABELLE JANCOUactiveJACQUES GAUTIERdissolvedLIONS IOSL-CERAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off