DOSSIERS / ALIZA OHANA
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Sole trader dossier

ALIZA OHANA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-523529030 · 523529030 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIZA OHANA
fr_inpi
523529030
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2010-12-31
fr_inpi
167 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG2SAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCAP PARADISEdissolvedCLAUDINE JACQUELINE LOMBAERTdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELIE MICHAEL EDERYactiveELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactiveENTREPRISE AAPdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off