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Sole trader dossier

ALEXIA LAURE D'SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-12
KYBE ID: FR-845275338 · 845275338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIA LAURE D'SOUZA

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Registration845275338

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Statusdissolved

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Incorporated2019-01-12

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Dissolved2022-05-20

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Registered address59 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BAKALEMdissolved ANDRE BIRCKdissolved ANTONY D'SOUZAdissolved BAKALEM A ET MEHIDI Aactive BRUNO JEAN BLENOIRdissolved CARLOS DA CPNCEICAO MARINHASdissolved CHRISTIAN VIALAactive DAMIEN ALBESSARDdissolved DISTRI-BOURSEdissolved GEORGES STEINBERGERdissolved GGLdissolved HUGUETTE VIALAactive IMAGOdissolved JEAN PIERRE MARCEL DESHAYESdissolved JLM NOUVELLE SOCIETEdissolved JULIE BARDEdissolved LES HALLES DE MONTMARTREactive MOHAMED CHARFIdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-20Dissolved / struck off