DOSSIERS / FAYK-EDINE ALOA
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Sole trader dossier

FAYK-EDINE ALOA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-837786128 · 837786128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYK-EDINE ALOA
fr_inpi
837786128
fr_inpi
dissolved
fr_inpi
2017-11-17
fr_inpi
2020-12-31
fr_inpi
173 AV BARTHELEMY BUYER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactiveADAMA SAMBactiveADRIEN CHARLES ALAIN CAZAUXdissolvedAlla-Eddine DjouadiactiveALTRA CONSTRUCTIONdissolvedANNE MARIE CATHERINE CALEFdissolvedANNE-SOPHIE LESENNEactiveATTOUMANE BOINAdissolvedAYOUBE HAMRIdissolvedBAYNEX TRANSPORTdissolvedBERNARD DEVAUXdissolvedCARLUXEdissolvedCHLOE CORFAdissolvedCLYN-ART GROUPdissolvedCREATIONS VICTOR NEGRIdissolvedDAMIEN HOUZELLEdissolvedDAVID DANIEL BERNARDdissolvedFETHI HARRAGdissolvedFREDERIQUE FILBIENdissolvedGILLES PRESUTTOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off