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Sole trader dossier

JAMES WILFREDO ALALLON OXLEY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-524127545 · 524127545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES WILFREDO ALALLON OXLEY

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Registration524127545

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Statusdissolved

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Incorporated2010-08-02

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Dissolved2012-01-31

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Registered address98 T AV DE PARIS, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1FORMATIK PARTNERSdissolved BENOIT TOMARELLIdissolved CAROLINE BERGONdissolved CLAIRE LABREVEUXactive DAVID FRANCOIS RENE LORTHOLARYdissolved EREV 1active EREV 275dissolved FREDERIC VINCENT TOKATLIANdissolved GEORGES ATLANdissolved GLAD CONSULTINGdissolved GUILLAUME SEBILLEAUdissolved JACQUES SAVOYENdissolved JEAN GILBERT SIOUdissolved LAURENT MICHEL TUALactive MARGAUX CECILIA HONNETactive MARIE BUREAUdissolved [ND]active [ND]active [ND]active NYO-VERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-31Dissolved / struck off