DOSSIERS / ALICE FERNANDEZ
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Sole trader dossier

ALICE FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-307308874 · 307308874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE FERNANDEZ
fr_inpi
307308874
fr_inpi
dissolved
fr_inpi
2002-08-04
fr_inpi
63770 LES ANCIZES-COMPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUEactiveANNIE FRANCOISE LASNEdissolvedASSOCIATION PARENTS D ELEVESactiveBARTHELEMY MEUNIERdissolvedBERNARD JEAN PIERRE MOUTARDEdissolvedCAMILLE ANTOINE GALLARDdissolvedCLUB 3A ANCIZES ET D AILLEURSactiveCLUB RUGBY LES ANCIZES COMPSactiveCOMITE ANCIENS AFN FNACAactiveCOMITE DE JUMELAGE LES ANCIZES-COMP/SAINT GEORGES DE MONSactiveCOMITE DES FETESactiveDIDIER NOEL GILLES PEROLdissolvedDOMINIQUE BEDABOURdissolvedEDMOND DIT CLAUDE CHAPTARDdissolvedELIE CHAMBONdissolvedFLORENTIN SAUVANETdissolvedFRANCISQUE BOISSELOTdissolvedFRANCOISE MARCELLE H CROZATactiveGERARD DANIEL BUVATdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off