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Sole trader dossier

ALLA COVALI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534310677 · 534310677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALLA COVALI

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Registration534310677

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Statusdissolved

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Incorporated2011-09-01

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Dissolved2016-06-30

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Registered address17 RUE PAUL BERT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN KALFUS ADVISORYdissolved AUDREY RACHEL HERSZKOWICZdissolved AZE LEARNINGdissolved CHRISTINE CHANTEREAUdissolved I-COOLdissolved INDIVISION SALAUN BOTEROactive Laurent Sansonactive MAME GOR CISSdissolved MARIE-NATALIA FOURAGE MARIE-NATALIAactive MYLENE DENOSMAISONdissolved [ND]active [ND]dissolved [ND]active [ND]active ROMAIN ROGER MARC LAURY POSTAIREactive Salem SEGNIactive shaohua liactive TINITH CONSULTINGdissolved YANG LIUactive

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

2016-06-30Dissolved / struck off