DOSSIERS / ALMA ANDREA RENEE YVON
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Sole trader dossier

ALMA ANDREA RENEE YVON

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889531000 · 889531000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMA ANDREA RENEE YVON
fr_inpi
889531000
fr_inpi
dissolved
fr_inpi
2020-09-30
fr_inpi
2021-04-07
fr_inpi
9 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREW NELSONdissolvedBERNADETTE GUILLAUMEactiveCAMIBactiveCENTR EDUC COMMUNAUTE EUROPdissolvedCOPR 9B RUE DE VALENCE 75005 PARISactiveDANIEL MAROGERdissolvedDENISE MAITREdissolvedESTER LEVY BENCHETTONdissolvedFANNY BOQUILLETdissolvedFEDER NATION COM VIGILANCE PROactiveHERVE JOSEPH PHILIPPE SEURATdissolvedJEAN ROUSSEAUdissolvedJORDAN BAURIEYdissolvedJOSEPH EMMANUEL PASQUALINIactiveLES 13 A L'OUESTactiveLIVIO FERRIdissolvedMIGUEL ANGEL CUSTIELdissolvedMONOLWENNdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off