KYBE — See who's really behind any company

Sole trader dossier

ALLEGRA JACQUELINE FORTE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-30
KYBE ID: FR-347748758 · 347748758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALLEGRA JACQUELINE FORTE

fr_inpi

Registration347748758

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-30

fr_inpi

Dissolved2020-06-30

fr_inpi

Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BABACAR NIASSEdissolved BOUBAKEUR TOUATIdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved JEAN-PAUL BADDYactive KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MINATA NIAKATEactive MODIBO DRAMEactive [ND]active [ND]active N'GONE DIOPdissolved PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-30Dissolved / struck off