DOSSIERS / ALICE FRANK
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Sole trader dossier

ALICE FRANK

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314587445 · 314587445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE FRANK
fr_inpi
314587445
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-09-21
fr_inpi
302 RUE GARIBALDI, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveANDRE DORDATdissolvedANDRE GOUTTENOIREdissolvedANNECIUM AMENAGEMENTdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveATLAS TRANS-DEMdissolvedBATITEJO FRANCEdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolvedCHRISTELLE RODRIGUESactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off