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Sole trader dossier

ALIONA CERNEI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821194248 · 821194248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIONA CERNEI

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Registration821194248

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Statusdissolved

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Incorporated2016-06-01

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Dissolved2017-09-05

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Registered address12 RUE DES ECOLES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRAHAM CAMARAdissolved AIM BATdissolved AMOR FERCHICHIdissolved belkadi merouaneactive CITY PLOMBERIE CHAUFFAGEdissolved DUMITRU LUNGUdissolved EASYCARdissolved EDUARD PRASCAdissolved EVGHENI TERESCENCOactive GHENADIE PANCIUCactive GIRENOV TEXactive IVAN FRASINIUCdissolved JM.RENOVdissolved M.D. EXPRESS 75dissolved NACER BOUSBAINEactive NASSER BOUBANNEactive NHADdissolved RADE VUKASINOVICdissolved RASHTEXactive VASILE BOGATIUCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-05Dissolved / struck off