DOSSIERS / ALA GUSIN
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Sole trader dossier

ALA GUSIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-822928768 · 822928768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALA GUSIN
fr_inpi
822928768
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2019-04-02
fr_inpi
72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

45 RUE DE NANTESdissolvedALBERT LASSALLEdissolvedALLOVERdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBIERES COLLECTORSdissolvedBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedGUILLAUME JEAN STANKIEWICZactiveIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolvedJOSIANE YVETTE CHAUDERATdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off