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Sole trader dossier

ALESSIA SINISCALCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-23
KYBE ID: FR-519353411 · 519353411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALESSIA SINISCALCHI

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Registration519353411

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Statusdissolved

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Incorporated2009-09-23

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Dissolved2015-10-30

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Registered address17 RUE BEAUMARCHAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AANTdissolved ANTHILLSdissolved CCLELactive CHRISTOPHE PIERRE JEAN DAGUETactive CYRILLE SMAHAactive ERIC PROCIDAactive Etienne Joel Christophe CARBONNELactive FREDERIC AUFRAYactive Guillaume Robert LE DAINactive ISABELLE DECHATREactive KARINE ARTUSactive LA FAMILLEdissolved LILI FIFI LOULOUdissolved MARTINE SALAVIZEactive MEDIABANDESdissolved [ND]active SARI MARGIT ELISA MYOHANENactive SCI DES QUATRE NOUVELLESdissolved SCI FABGRALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-30Dissolved / struck off