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Sole trader dossier

ALESSANDRO CONWAY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884148883 · 884148883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALESSANDRO CONWAY

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Registration884148883

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Statusdissolved

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Incorporated2020-06-25

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Dissolved2024-01-01

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Registered address21 RUE DAVAL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolved ALAIN ALBERT MASSELUSdissolved ANNE SOPHIE OUARGLIactive ARIETTAactive ASS COOPERATION DEVELOPPEMENT FEMMEactive ASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactive AUX 2 ANGES LES GOURMANDISESdissolved BERNARD JOSEPH JEAN M FORTINdissolved CARLA REBOUDdissolved CECILE MARTHE HORVILLEURdissolved CELINE MULLIERdissolved CHAULAT CONSEILdissolved CLAUDE DEILHESdissolved CLAUDE LEDUCdissolved CLIGN ENSEIGNESdissolved DAVAL IMMOdissolved DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactive DUGUE DAVALdissolved ERIC MARC JOUBERTactive FATdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-01-01Dissolved / struck off