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Sole trader dossier

VICTORIA KALYA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823048954 · 823048954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVICTORIA KALYA

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Registration823048954

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Statusdissolved

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Incorporated2016-10-10

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Dissolved2016-10-01

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Registered address34 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMA DRIVEdissolved COPROPRIETE DU 34 ALLEE JEAN ROSTANDactive Elyes jaffeldissolved HICHEM JAFFELdissolved LAETITIA KAVIDA LONCLEdissolved L ARPEGEactive LEYANA RENOVactive LIYA RENOVdissolved Mohamed RJAOUIactive Nada Benchouyaactive [ND]dissolved [ND]active [ND]active [ND]active OSERactive PRELUDEactive RESO RASSEMBLER, EDUQUER, SOUTENIR, OSERactive SID AHMED SID AHMED BENCHOUYAdissolved SOC DE PRESSE ET TRANSPORTS EVRYENSactive SYNDICAT DE COPROPRIETAIREactive

+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

2016-10-01Dissolved / struck off