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Sole trader dossier

A VVE LALDI

FRANCE · SOLE TRADER
KYBE ID: FR-591317219 · 591317219 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA VVE LALDI

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Registration591317219

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABRAM ALBERT RUBINdissolved AISSA BOUGUEHAMdissolved A JEANNE MOREAUdissolved Alaeddine Chouikhaactive ALBERT GRUAUdissolved ALBERT LETELLIERdissolved ALBERT MYSLIKdissolved ALMINANA FERNANDO MANUELdissolved ANDRE BENGAMIN FANCHONNAdissolved ANDRE DUPUYdissolved ANDREE DEMAZIERESdissolved ANDRE LE CAMUSdissolved ANNE-LINE ROYactive BARTHELEMY TERRASSEdissolved BAURY ANNE JAMESdissolved BEN SAID TAIEBdissolved BERNARD BASSYdissolved BLAISE CASSEdissolved BRYAN JOHN PALMERdissolved BUONO COLETTE SIMONdissolved

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off