DOSSIERS / ALEXIA PAZ
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Sole trader dossier

ALEXIA PAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-10-05
KYBE ID: FR-398765909 · 398765909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA PAZ
fr_inpi
398765909
fr_inpi
dissolved
fr_inpi
1994-10-05
fr_inpi
1994-11-30
fr_inpi
2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALBA EXPERTISESactiveALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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