DOSSIERS / ALMANY ALYMANY SYLLA
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Sole trader dossier

ALMANY ALYMANY SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-16
KYBE ID: FR-811960822 · 811960822 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMANY ALYMANY SYLLA
fr_inpi
811960822
fr_inpi
dissolved
fr_inpi
2015-06-16
fr_inpi
2017-05-31
fr_inpi
2 RUE DE LODI, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFOREactiveANNICK DOMINGUEZdissolvedANNIE BRUNONdissolvedCHOMIENNE DOMINGUEZ EPINAT SOULASdissolvedCORPUS LINEdissolvedEMILE DEGEORGEdissolvedFASHION KUTSdissolvedGERARD JULIEN BRAYETdissolvedHUSEYIN ERCANdissolvedJEANNE SOULASdissolvedLUCIE RONDIERdissolvedMONIQUE MOULINdissolved[ND]activeNOS PASSERELLESdissolvedR-CUTactiveSARL ECOLE COIFFURE MIXTE ST ETIENNEactiveSOC ASSISTANCE GESTION ADMINISTRATIVEdissolvedSOCIETE NEW BUSINESS MANdissolvedTAHIROU SYLLAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif