DOSSIERS / ALICE FREREJACQUES
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Sole trader dossier

ALICE FREREJACQUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303516751 · 303516751 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE FREREJACQUES
fr_inpi
303516751
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-25
fr_inpi
21420 SAVIGNY-LES-BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN MICHEL PATRICE ROUXdissolvedAMICALE DES SAPEURS POMPIERSactiveANCIENS DOMAINES MARTENOTdissolvedANDRE MESSINdissolvedARMAND BONNOTdissolvedASS COMITE AIDE A LA POLOGNEdissolvedASS FONCIERE REMEMBREMENT SAVIGNY BEAUNEdissolvedASSOC. AMIS DU MUSEE CHATEAU DE SAVIGNYactiveASS TECHNIQUE VITICOLE DE BOURGOGNEactiveBERNARD PICHENOTactiveBERNARD RICHARDactiveBERNARD ROGER JACQUES JEANactiveCHARLES BROCARDdissolvedCHARLES CROVISIERdissolvedCHENU PERNOTactiveCHRISTIAN FRANCOIS CAMPdissolvedCHRISTOPHE NOEL DENI CHENUdissolvedCOUSINERIE DE BOURGOGNEactiveDANIEL GENELOTdissolvedEDOUARD PAVELOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off