DOSSIERS / ALESSIA DELFINA ALDE
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Sole trader dossier

ALESSIA DELFINA ALDE

FRANCE · SOLE TRADER · INCORPORATED 2006-12-06
KYBE ID: FR-493522916 · 493522916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALESSIA DELFINA ALDE
fr_inpi
493522916
fr_inpi
dissolved
fr_inpi
2006-12-06
fr_inpi
2018-06-09
fr_inpi
40 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABE CLEARINGdissolvedABEILLE COUVRAT-DESVERGNESdissolvedACCTEAMactiveADNEN BEN NASERactiveAdrien PerrieractiveAIR WORK PORTAGEdissolvedALASDAIR MACKAYdissolvedALEXANDRE MICHEL BERNARD MINOTactiveALEXANDRE-STEPHANE JEAN CHARLES HAASdissolvedALIA JENAYAHactiveAMELIE COLLINdissolvedANNE CLAUDINE ISABELLE DARRASactiveANNE-LOUISE LORENZOactiveANTOINE PRETOTactiveASSOCIATION BANCAIRE POUR L'EURO ABE EURactiveASTRID MARIE MARIONNEAUactiveAUDE ODILE SUZANNE ELIETTE BONNARDactiveBARBARA MARIE BEATRICE AZIEREactiveBASTIEN LOUIS CLOTAIRE THOMASactiveBENJAMIN GALLOactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off