DOSSIERS / ALLISON PALMA Y REYES
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Sole trader dossier

ALLISON PALMA Y REYES

FRANCE · SOLE TRADER · INCORPORATED 2016-05-20
KYBE ID: FR-821389723 · 821389723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLISON PALMA Y REYES
fr_inpi
821389723
fr_inpi
dissolved
fr_inpi
2016-05-20
fr_inpi
2020-06-15
fr_inpi
1050 RTE DE LA MER, 06410 BIOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALIX MANIactiveANNE CATHERINE JULIETTE GINETTE ELIEactiveANTHONY LIBORGNAactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBCAdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCABINET MEDICAL SAINT PIERREactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolvedCHACOK INVESTISSEMENTSdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off