DOSSIERS / ALJONA PUTILINA
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Sole trader dossier

ALJONA PUTILINA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-12
KYBE ID: FR-800353377 · 800353377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALJONA PUTILINA
fr_inpi
800353377
fr_inpi
dissolved
fr_inpi
2014-02-12
fr_inpi
2015-09-20
fr_inpi
3 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adèle Clémence DavidactiveAFFECT HEALTHactiveANDRE SERGENTdissolvedAXEL DEKHILactiveBERTRAND DUMONTEILactiveBRUNO MARIE COMBESactiveCELIA MERIGUETdissolvedCLOUD NATIVE ENGINEERSactiveCOLLECTIF VIET NAMactiveCOMPAGNIE BUISSONNIEREactiveCORENTIN BONIFACEdissolvedDENIZ LIGNEdissolvedELISE MARINE VANDERKAMdissolvedFRANCOIS CAVALETTIdissolvedGUY-ALBERT MARIE RENE JOSEPH ROUFactiveINDIVISION ANGLADEactiveJEAN-FRANCOIS SAULactiveJULIEN DUPUYactiveLAURENT ET LICASTRO FRERESdissolvedMARIE CZAJKAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off