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Sole trader dossier

ALEXIS FLORIAN SAILLY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805357431 · 805357431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS FLORIAN SAILLY

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Registration805357431

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Statusdissolved

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Incorporated2014-10-15

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Dissolved2016-01-29

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Registered address36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY

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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.

ANDRE ERNEST EUGENE GASTEBOISdissolved BEAUTY CONCEPT INSTITUT FANNYactive BENEDICTE GROGNETdissolved BERNARD FRANCIS DUMOUTIERactive CAJA CONSEIL COURTAGEdissolved CINCARIN'dissolved CLAUDIE HARNAYdissolved D-RENOVATIONdissolved ECOTECH SYSTEMactive EVELYNE PEUDEPIECEdissolved HENRI GRAFTIAUXdissolved HOTEL DU PARCdissolved IMMOBILIER ASSURANCES INVESTISSEMENTdissolved ISA INVESTactive JEAN LOUIS GEORGENactive JEREMY GUY ROGER GOERGENactive JOSELINE FRANCE HELDENBERGHdissolved LE COBactive LEONORdissolved L'ONGL'ISSIMEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

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

2016-01-29Dissolved / struck off