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Sole trader dossier

ALEXIS VASWANI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899965271 · 899965271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS VASWANI

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Registration899965271

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Statusdissolved

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Incorporated2021-05-28

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Dissolved2024-12-31

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Registered address24 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexia Agnès DJENGUE ESSIAdissolved BY JOYCEdissolved CHRISTINE SIDOLIactive CHRYSTELLE FASSLERdissolved CLAUDINE MARQUESactive ERIC CHARLES SITBONdissolved EURL COMME LES GRANDSdissolved EUROS PRESSING SERVICEdissolved FADELactive HAWAIdissolved IRS CLEANING SERVICESdissolved IRS ENERGIESdissolved I R S VISIOGUARDdissolved KARGES ET COMPAGNIEdissolved LA FARIGOULEdissolved LA FLEUR DU TEMPSdissolved LA SOLDERIE DE SAINT-MAURdissolved MICHEL ASSOUSactive NATHALIE GILBERTE JEANNE HAMARDactive RAPHAEL GIRARDONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off