DOSSIERS / ALINA RAKSHA
← SearchExport PDF
Sole trader dossier

ALINA RAKSHA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-20
KYBE ID: FR-819178484 · 819178484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINA RAKSHA
fr_inpi
819178484
fr_inpi
dissolved
fr_inpi
2016-03-20
fr_inpi
2020-12-31
fr_inpi
13 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LOUIS ARTHUR GAILLARDdissolvedBOCCARA ET CIEactiveCONSULT'TEAMactiveDELERINS ET COMPAGNIEactiveFRANCE CONSEIL PARISdissolvedMONTEDECOdissolvedMURIEL BOCCARAactive[ND]active[ND]dissolved[ND]dissolvedOPTION LUNEdissolvedPROMOCOM CONCEPTdissolvedRAINBOW SIFRAdissolvedSCI 22 R LEDRU ROLLINdissolvedSCI 52 A 58 BD VITAL BOUHOTdissolvedSCI AXAM INVESTISSEMENTSdissolvedSCI FRANSYLdissolvedSCI NOUVEAUX ENTREPOT LUTECEdissolvedSCI RACHELdissolvedSCI SYDAVSAHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off