DOSSIERS / ANDREA ALONZO
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Sole trader dossier

ANDREA ALONZO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884026766 · 884026766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA ALONZO
fr_inpi
884026766
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
2022-03-01
fr_inpi
AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE PIERRE BERGERdissolvedBALDTONICdissolvedBEATRICE SANDRAdissolvedBENOUZEdissolvedBOUCHARA EXPANSIONdissolvedBOULANGERIE PATISSERIE ROSNY 2dissolvedBURR BROWN INTERNATIONAL SAdissolvedCECOPHIMdissolvedCIMEdissolvedCLEVELANDdissolvedCOMMUNICATION 93dissolvedDANIELLE GRANDPREdissolvedEDSONdissolvedELEXSYSdissolvedELYSEES NOUVEAUTESdissolvedERIC GARBAYdissolvedFRANCIS DENIS LAISNEdissolvedFRANCOIS ANDRE LEYRAUAUDdissolvedGINETTE VIALADEdissolvedGONZAGUE DE LA CREOLIEREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off