DOSSIERS / ALISSIA WAELES
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Sole trader dossier

ALISSIA WAELES

FRANCE · SOLE TRADER · INCORPORATED 2013-10-26
KYBE ID: FR-798144317 · 798144317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALISSIA WAELES
fr_inpi
798144317
fr_inpi
dissolved
fr_inpi
2013-10-26
fr_inpi
2014-02-28
fr_inpi
33 AV VALROSE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHBCA AUTOdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveJOSEPH MINEOdissolvedKLERVI TRANTHU VILLAGEOISdissolvedLAURENT FRANCK MESBAHdissolvedMCENROEactiveMOHAMAD TOTAYOdissolvedMohamed Ahmed MakniactiveSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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