KYBE — See who's really behind any company

Company dossier

ALE NEGOCE

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844818625 · 844818625 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALE NEGOCE

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Registration844818625

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-24

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Dissolved2020-06-19

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Registered address35 RUE DU BON HOUDART, 93700 DRANCY

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Industry46.73A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD AUTOdissolved AL AUTOdissolved ANADOLdissolved ANUSHKAdissolved ARCHI TECHNIQUE BATIMENTdissolved ARDENNES COUVERTUREactive ART DESIGN RENOVAdissolved AS FACADESdissolved AVS CONSTRUCTIONdissolved AWA GARAGEdissolved AXESdissolved AZAK BATdissolved BARISdissolved BARISdissolved BETWANdissolved BRSdissolved CARRELAGE DISCOUNTdissolved CEMREdissolved C.M.Idissolved CONSTRUCT'EUREdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
NAYDEN GEORGIEV	Administrateur	—	France registry
ELENA ANGELOVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2020-06-19Dissolved / struck off