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Sole trader dossier

ALICE RALLI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-19
KYBE ID: FR-515186070 · 515186070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE RALLI

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Registration515186070

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Statusdissolved

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Incorporated2009-09-19

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Dissolved2021-12-31

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Registered address4 VLA MALAKOFF, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN FAUCONNIERdissolved ANNE MICHELE MARIE BERGERactive BENJAMIN DIDIERactive CHEZ LEOdissolved CHRISTIANE WAGNERactive GIANNI MICHEL GUILLAUME MARCO PELLEGRYdissolved GIMYdissolved JACQUES VILLATTEactive LEO LANVINactive LG75active LOGIdissolved MARIO DE CASTROactive MORGANdissolved [ND]active NICOLE KARAMactive ORLOGIAdissolved PG 14dissolved PIERRE CLAYETTEactive SCI 37 CONDAMINEdissolved SCI 75FLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off