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Sole trader dossier

ALEXANDER TVALTCHRELIOZE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-409602620 · 409602620 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDER TVALTCHRELIOZE

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Registration409602620

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Statusdissolved

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Incorporated1996-07-15

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Dissolved1997-06-15

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Registered address204 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN YVES HONORE HOUELdissolved AR T&T CONSULTINGactive ASSOCIATION POUR LA RECHERCHE SUR LES MALADIES RENALES UROLOGIQUES A.R.M.U.Ractive BEG ER PREIHRdissolved BENKIE IMPORT EXPORTactive BZdissolved CALLIOPE ET POLYMNIEactive CAROLINE ABELINactive CATHERINE LAFITTEactive CHRISTIAN YVES PIERRE EVENactive Clara BOASIactive CONSORT SUCCESSION TAUPIN PIERREactive DAPHNE THERESE MARIE SOPHIE VAGOGNEdissolved FRANCOIS GILBERTdissolved GENEVIEVE BROUARDdissolved GERAUD FRANCOIS MARIE DE VEYRACactive GILLES MARCHANDdissolved Hélène Chenactive JACQUES MANACHdissolved JEANNIE GALLOISdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1997-06-15Dissolved / struck off