DOSSIERS / ALICIA VILLALOBOS
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Sole trader dossier

ALICIA VILLALOBOS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-30
KYBE ID: FR-342790615 · 342790615 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICIA VILLALOBOS
fr_inpi
342790615
fr_inpi
dissolved
fr_inpi
1987-10-30
fr_inpi
1988-02-24
fr_inpi
9 RUE PAUL BERT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALARONDEdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off