DOSSIERS / ALEY ALEX ALOZAY
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Sole trader dossier

ALEY ALEX ALOZAY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-897867388 · 897867388 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEY ALEX ALOZAY
fr_inpi
897867388
fr_inpi
dissolved
fr_inpi
2021-04-02
fr_inpi
2021-07-13
fr_inpi
18 RUE D'ALLONNE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2MK HEALTHCAREdissolved2P2Ractive4L SERVICES FRANCEactiveACTION CONSEIL SECURITE ENVIRONNEMENT (ACSE)dissolvedAGRDactiveA & MactiveAMICOSdissolvedAQUARELdissolvedARGUNdissolvedASSOCIATION DES CREATEURS D ENTREPRISE DE L OISEactiveASSO SPORT DU CREDIT AGRI MUTUEL OISEactiveAT SKILL CONSEILS ET FORMATIONSdissolvedAUREA IRISdissolvedBAG-W-HABITAT S.A.S.UdissolvedBIERAMISdissolvedBONRECRUTEMENTactiveBRAHIM BELM'HANDactiveCAMOSdissolvedCAVILLACEdissolvedCHAMBRE DE COMMERCE ET D INDUSTRIE TERRITORIALE DE L OISEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off