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Sole trader dossier

ALAIN GONDO-LESCAILLET

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791008741 · 791008741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN GONDO-LESCAILLET

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Registration791008741

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Statusdissolved

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Incorporated2013-02-01

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Dissolved2014-02-28

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Registered address127 RUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSMAA RAKHO-MOMactive ASSOCIATION DES LOCATAIRES DU 127, RUE DU CHEVALERETactive ELIAS KARIM MOUNIR MOUSSAOUIactive ENZO FERREIRA QUERIDO FRANCO RIBEIROactive Farouk Benhamoudaactive FORMATION PREMIUMdissolved GOODLOCactive INTERMEDI'ARTSactive JEAN - CHRISTOPHE BIGEARDdissolved LA MAISON DES ILLUSTRATEURSactive Lisa Maugarsactive Marwane Jebiraactive MEHDI NOURINEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-28Dissolved / struck off