KYBE — See who's really behind any company

Sole trader dossier

ALICE RECES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315287888 · 315287888 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE RECES

fr_inpi

Registration315287888

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1995-12-16

fr_inpi

Registered address46140 DOUELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SOULAYRESdissolved ALBAN DAJEANactive ALICE CAVELLEdissolved ANGELE BARREAUactive ANTOINETTE LEMOINEdissolved BRIGITTE COLETTE JEA VERNETdissolved BUNGALOW NIMBUSdissolved CHRISTIANE SABATIEdissolved CLAUDE SABATIEdissolved CLAUDINE HENAFFdissolved CLUB L'ARC EN CIELdissolved DOMINIQUE JACQUELINE MALIQUEdissolved EMMANUEL DELPITdissolved EVELYNE MARIE JEANNE BESSIERESdissolved GENEVIEVE MARIE DAJEANactive GEORGES ARRAZATdissolved GEORGES CYPRIEN ALIBERTactive GERARD ARNAUDETdissolved GERVAIS DELRIEUdissolved HUBERT LEMOINEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-16Dissolved / struck off