DOSSIERS / CHRISTEL ALESSANDRI
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Sole trader dossier

CHRISTEL ALESSANDRI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490747383 · 490747383 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTEL ALESSANDRI
fr_inpi
490747383
fr_inpi
dissolved
fr_inpi
2006-06-01
fr_inpi
PORTO, 20150 OTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBARTOLI SAN BEdissolvedBATILAURAdissolvedCALA DI SOLEdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTINE JACQUELINE SUZANNE CAUDALdissolvedCOLOMBOdissolvedDANIEL DALAKUPEYANdissolvedDANIELLE RENEE FAUQUEdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement