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Sole trader dossier

ALYSSIA VENUS FANTA CLEVA ALBERTO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-08
KYBE ID: FR-890828296 · 890828296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALYSSIA VENUS FANTA CLEVA ALBERTO

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Registration890828296

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Statusdissolved

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Incorporated2020-11-08

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Dissolved2022-02-10

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Registered address2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIA ABDELKADERdissolved Ali Benaliactive BATINERGIEdissolved DIMITRI DONATIENdissolved GAZPRIMEdissolved HAPSITA RATOU TARNIAdissolved IMAD BENALIdissolved LAURENT MAURICE NOELdissolved LES CLAYES PLOMBERIEdissolved Louise OSSÉTÉactive MARGOT BAZINdissolved MOHAMED BAHA ZAKARIA KERMICHEdissolved NADIA DEFRELdissolved NADYNE CHANTAL BOUSSANZI LOEMBAdissolved Nasibullah WAHIDIactive [ND]dissolved [ND]active [ND]dissolved OUALID NAKAIdissolved QUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-10Dissolved / struck off