DOSSIERS / ALLYSON ALICE EVA MARCELLO
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Sole trader dossier

ALLYSON ALICE EVA MARCELLO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-790585525 · 790585525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLYSON ALICE EVA MARCELLO
fr_inpi
790585525
fr_inpi
dissolved
fr_inpi
2013-01-18
fr_inpi
2013-08-09
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10 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUILLES ET BRICOLERIESactiveAmel BenrahalactiveAMICARSVTCactiveAminata DraméactiveBISO APROCORdissolvedCHAMBORD DIGITALdissolvedC P F RdissolvedDIEYNABA THIAMactiveDIGITAL GROUPdissolvedFATIMA RABIAdissolvedHASDEI HMdissolvedHASSNOUI KHALED BENKHALEDdissolvedIK PREMIUM SERVICESdissolvedJACQUES GEORGES DENIS ROUBIENdissolvedJEAN CLAUDE BOUCHARELdissolvedJEROME AKAactiveJEROME CHARRIERdissolvedJONATHAN CHICHEPORTICHEdissolvedJORGE DA SILVA DUARTEdissolvedJOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off