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Sole trader dossier

ALINA SHUDRAVA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-882133804 · 882133804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINA SHUDRAVA

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Registration882133804

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Statusdissolved

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Incorporated2020-02-14

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Dissolved2023-12-31

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Registered address40 RUE GASTON PAYMAL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRUNO ASQUINIdissolved BRYAN LEBIGOTactive CLAIRE LEMERLEdissolved CLIMACTactive COPR 40 42 R GASTON RAYMAL 92110 CLICHYactive DIGEXPLOdissolved DOUZALAactive GHIZLANE CHIAHOUdissolved INDIVISION BOUZIRI EMIR ET LAMYAactive JEROME ETIENNE MATHIEU LHOTEdissolved MARIE PEYNEAUdissolved NADIA LOUIBA AGENCYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER JULIEN MARCEL CONRAUDdissolved PARIS GAEL G.A.A.active SCI D AIXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off