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Sole trader dossier

GISELE ALESSI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-14
KYBE ID: FR-381972280 · 381972280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE ALESSI

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Registration381972280

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Statusdissolved

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Incorporated1991-01-14

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Dissolved2018-12-31

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Registered address1 AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE HANNEDOUCHEactive CABINET DU DOCTEUR HERAULT-BARDINdissolved CANDICE CALIGARISactive CHARLES EVRARDdissolved CLAUDINE ZAVATTONIactive CONSTANTdissolved CONSTANT SCORDOPOULOSactive DENIS RAUactive ELEONORE UBANGA-JONESactive GABRIELA-MIHAELA DOSPINESCUactive JEAN ANDREANIdissolved LUCILE ROMANOactive MARC GILIBERTdissolved RAUdissolved SANDRA GILEWICZactive SARAH EMILIE GAMESactive SCI CONSTANTINdissolved SOCIETE CIVILE IMMOBILIERE 3 Jdissolved VALERIE VICTORIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off