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Sole trader dossier

MICHELE ANNE-MARIE ALFONSI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827696352 · 827696352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE ANNE-MARIE ALFONSI

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Registration827696352

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Statusdissolved

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Incorporated2017-03-01

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Dissolved2021-12-31

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Registered address151 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIGOS PERE ET FILSdissolved ANIS SEFANEdissolved Aurélie Tshibola Lumbayidissolved BERTRAND BEAUSSILLONactive BLM RENOVATIONactive DAVID SARDELLdissolved FELIX MIMOUNdissolved JEAN JACQUES BARREREdissolved J.L.13 RUE DE LA GRANGE BATELIEREactive JUNKO STUDIOactive KANOEdissolved MENANIdissolved MICOVET S A R Lactive [ND]active N R Cdissolved PARNASSA MIMOUNdissolved PEGGY MAW MOY LAM HUNG FOOactive SAPDECOdissolved SAPERactive SARL 3 AMYOTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off