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Sole trader dossier

ALIYA GILMANOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921794574 · 921794574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIYA GILMANOVA

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Registration921794574

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Statusdissolved

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Incorporated2022-12-01

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Dissolved2024-12-31

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Registered address6 RUE ROCHEBRUNE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CAMINO REALactive CHRISTOPHE MANINAdissolved DOMINIQUE GERARD JULES BODECOTdissolved EGALITESactive JEANDELORactive JEAN JACQUES UZANdissolved JOLINETdissolved L' AMBASSADE DES POLESactive L'ENSEMBLE DENOTEactive LES AIGUILLES DE MONTREUILactive MARC MEQUINIONdissolved [ND]active [ND]active [ND]active [ND]active OLERON PUITS FORTINdissolved PIERRE HEDRICHactive PROSPERITEdissolved SAGESSE AVUNCULAIREdissolved SCI AMIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off