DOSSIERS / ALIONA STRATULAT
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Sole trader dossier

ALIONA STRATULAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909208803 · 909208803 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIONA STRATULAT
fr_inpi
909208803
fr_inpi
dissolved
fr_inpi
2022-01-14
fr_inpi
2022-12-01
fr_inpi
3 RUE POINCARE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolvedJEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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