DOSSIERS / ALICE HOVAGUIMIAN
← SearchExport PDF
Sole trader dossier

ALICE HOVAGUIMIAN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382770006 · 382770006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE HOVAGUIMIAN
fr_inpi
382770006
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1991-10-31
fr_inpi
RTE DE BANDOL, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE GEOFFROYdissolvedCIE FINANCIERE DEVELOPPEMENT IMMOBILIERdissolvedDOMINIQUE LOUIS ROBERT JACOBYdissolvedILODdissolvedJEAN-JACQUES ISNARDONdissolvedJEAN ZEHNACKERdissolvedJOSEPHINE CARLINOactiveJULIETTE JOUISSANTdissolvedLE LIDO DE LA PLAGE DOREEactiveLOUIS BADELONdissolvedMICHEL LUDOVIC REAdissolvedMICHEL SANFILIPPOdissolvedNICOLE BADELONdissolvedPATRICE VILLIERdissolvedRICOTTA F ET IANNELLO ANGdissolvedSARL LOPEZdissolvedSTEFFEN ANTHONY LAMOTHEdissolvedSTUDIO FIT & COactiveSYLVAIN GHIONEdissolvedVIVIANE AIMONETTIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off