DOSSIERS / ALICIA MARTIN DE ARGENTA
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Sole trader dossier

ALICIA MARTIN DE ARGENTA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-03
KYBE ID: FR-382408367 · 382408367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA MARTIN DE ARGENTA
fr_inpi
382408367
fr_inpi
dissolved
fr_inpi
1991-07-03
fr_inpi
1993-10-18
fr_inpi
10 AV DE MENIVAL, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AISSA SOULdissolvedAMCEdissolvedAurélien Denis André FURONactiveAXELLE HERMENCE ROLLANDactiveBAHRI OZKANdissolvedBESJAN BYTYQIdissolvedCATHERINE ARMANETdissolvedCHRISTIAN BAGNARDdissolvedCHRISTIAN MARCHESIdissolvedCLAUDE LOUIS JOSEPH DUTANGactiveCLAUDE MARIE LOUISE BODINdissolvedDORIAN FEAUXactiveEMMA LOLI JOLYdissolvedERMIRA JAHIRIactiveFRANCOIS VIONNETdissolvedFREDERIC ANGELINIdissolvedGasty TasambaactiveGENERATION ENERGIESdissolvedGERARD GANGLOFFdissolvedGILLES MARTINONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off