DOSSIERS / ALYA BELFALAH
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Sole trader dossier

ALYA BELFALAH

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879082634 · 879082634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALYA BELFALAH
fr_inpi
879082634
fr_inpi
dissolved
fr_inpi
2019-11-15
fr_inpi
2023-06-20
fr_inpi
41 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

201 JUSTICE DE CASTELNAUdissolved74 CHERCHE MIDIactiveA&D PROPRIETES PARISIENNESdissolvedALICE DELAMARREactiveALIX TAQUETactiveANNE CHRUNactiveAntoine Cornélius De SwardtactiveANTOINE COTTINdissolvedARG SARLdissolvedARTHUR BOISSEAUactiveARTHUR FRANCOIS JEAN FABREactiveAthanase RICHARDactiveAYELE LOCOH-DONOUdissolvedB&C NOTAIRESactiveBERNAactiveBERNARD FRANCOIS VATIERactiveBERTILLE MARIE HENRYdissolvedBETTO PERBENdissolvedB.VATIER AVOCATdissolvedCamille Ballifactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off