DOSSIERS / ALICE RICHARD
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Sole trader dossier

ALICE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300159761 · 300159761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE RICHARD
fr_inpi
300159761
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-12-31
fr_inpi
24350 TOCANE-SAINT-APRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN GUILLENdissolvedALAIN MICHEL SAVIGNACdissolvedALEX BEAUDEAUdissolvedALICE DENISactiveANDRE SUBRENATdissolvedANGEL TOMYdissolvedANNIE CIPIERREdissolvedARMAND BORDEdissolvedBLAISE CHAUMETTEdissolvedBUREAU AIDE SOCIALE DE TOCANE SAINT APREdissolvedCENT MEDICAL CHEVE-ROBERTdissolvedC PEYTOUREAUdissolvedCULTURE LOISIRS EDUCATIONactiveDANIEL FAURIEdissolvedDANIEL FRANCOISdissolvedDANIEL FRANCOISactiveDANIEL LAVAUDactiveDANIEL PUYJEANNEdissolvedEDOUARD FRANCOISdissolvedEDOUARD GOUGEONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off