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Company dossier

ALVEENA CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789287158 · 789287158 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALVEENA CONSULTING

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Registration789287158

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-12

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Registered address84 RUE DE TURENNE, 75003 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANANT INVESTdissolved HUMAN AFTER ALLdissolved ILYASS RACHKLOUdissolved LIA INVESTdissolved L-Mactive LOLA IRENE MARYSE MAURINdissolved LORIS CAUDALactive MARIE KORMANactive MARIE LEA DIANTETEdissolved MSE STUDIOactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER LAFARGEactive OLIVIER STEPHANE HENRYdissolved ROSE-MARIE FERREactive SCI 73 PARIS TURENNEdissolved

People with significant control

1 people

Name	Role	From	Source
WAHIDA NORA Bensehil	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2016-12-15Autre jugement prononçant

2019-08-27Jugement de clôture pour insuffisance d'actif