DOSSIERS / ALEXIA CHRYSTELLE GUYLAINE VERON
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Sole trader dossier

ALEXIA CHRYSTELLE GUYLAINE VERON

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851740332 · 851740332 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA CHRYSTELLE GUYLAINE VERON
fr_inpi
851740332
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2020-02-01
fr_inpi
57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

2S RISKdissolvedABI FINANCESdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedACTIV ASSURANCESdissolvedAGAPEOdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveAUKUSdissolvedBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedC2BdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolvedCACHEMIRE PARTNERSdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off