DOSSIERS / ALESSANDRA BARBONI
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Sole trader dossier

ALESSANDRA BARBONI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512903709 · 512903709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALESSANDRA BARBONI
fr_inpi
512903709
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2009-10-31
fr_inpi
72 BD DE SEBASTOPOL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE HENRY FERNAND HERAILactiveAU72dissolvedAVRIL ANATAIRY GUERRERO DIAZdissolvedEDUKATYdissolvedERPERIENdissolvedERWAN JEAN-CLAUDE MARTINdissolvedGLOSS AND BOSSdissolvedLA-HAUT SARLdissolvedLIBRAIRIE LE PHENIXdissolvedMAROQUINERIE SAINT MARTIN 88dissolvedMKINSTALdissolved[ND]active[ND]dissolvedODYSSEE CAPITALdissolvedOLMA FRANCEdissolvedPATRICK CLAUDE GERMAIN BECKdissolvedPELICRAFTdissolvedPOSTER COMPANYdissolvedRIMAdissolvedSCEA DOMAINE DE DAVRONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off