DOSSIERS / ALEA
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Company dossier

ALEA

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510639255 · 510639255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEA
fr_insee
510639255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-26
fr_insee
2018-08-07
fr_insee
57 RUE RAYMOND LOSSERAND, 75014 PARIS 14
fr_insee
73.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC AZIEREAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC AZIERE (officer) matches PEP Éric Azière — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off