DOSSIERS / ALEXIA CHARVOZ
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Sole trader dossier

ALEXIA CHARVOZ

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382298859 · 382298859 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA CHARVOZ
fr_inpi
382298859
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1991-07-19
fr_inpi
73500 AUSSOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN JACQUES SUCHONdissolvedALBERT MARIE RATELdissolvedANGELO PELLIGRINELLIdissolvedARLETTE SUIFFETdissolvedARTHUR COUVERTdissolvedCARMEN COUVERTactiveCHRISTIANE SANZdissolvedCLAUDE MARIE FRESSARDdissolvedCOL VICTORdissolvedCOMITE D'ANIMATIONdissolvedCOOP LAITIERE D AUSSOISdissolvedDETIENNE JULES ET GEORGESdissolvedDIDIER GOULMANTdissolvedDOMINIQUE MARIE COLdissolvedDONAT JEAN ARNAUDdissolvedFAVRE RENE ET FAVRE ROGERdissolvedFRANCOIS EMILE CHARONdissolvedGEORGES BESNIERdissolvedGEORGES PIERRE PELISSIERdissolvedGILBERT IONdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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