DOSSIERS / ALYA TANNOUS
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Sole trader dossier

ALYA TANNOUS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842265332 · 842265332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALYA TANNOUS
fr_inpi
842265332
fr_inpi
dissolved
fr_inpi
2018-09-06
fr_inpi
2022-12-23
fr_inpi
174 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU PALAIS ROYALdissolvedBENLUX LOUVRESdissolvedBOUBACAR SOWactiveBPK HOLDINGdissolvedEXPERIENCED CAPITAL MANAGEMENTdissolvedEXPERIENCED CAPITAL MANAGEMENT TEAMactiveEXPERIENCED CAPITAL PARTNERSactiveFINANCIERE CONCORDEdissolvedFINANCIERE CONCORDE CAPITALactiveFONDS MEMOIRE DE LA CREATION CONTEMPORAINEactiveFRANCESCA HANSENactiveGIE ROANdissolvedINTERIORS BY ALYA TANNOUSdissolvedMARTINE LUCIE FENOUDdissolved[ND]dissolved[ND]dissolvedONFOC FEDERATION NATIONALEactiveSAVANT SAVAGE RECORDSactiveSOC LALdissolvedSPORTY HENRIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off