DOSSIERS / ALICE TAMOKIAN
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Sole trader dossier

ALICE TAMOKIAN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-19
KYBE ID: FR-404389041 · 404389041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE TAMOKIAN
fr_inpi
404389041
fr_inpi
dissolved
fr_inpi
1996-03-19
fr_inpi
1997-01-02
fr_inpi
61 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FABREdissolvedALTER-CONSOdissolvedA T E PdissolvedBRON STORES ET FERMETURESdissolvedCALDATHERMdissolvedEURL MAJESCOdissolvedEUROPEINT DISTRIBUTIONdissolvedLES CARRES BLANCSdissolvedLIONEL LERCHdissolvedLOAD DATA CONSEILactiveMANGER ICI AGIR MAINTENANTdissolvedMESSAGERIES BENOITdissolvedMOVILOdissolvedN V AdissolvedRIZE MARKETING GROUPdissolvedSAMUEL FANFAREdissolvedSIMO ELECTRICITEdissolvedTRANSIKactiveTRANSPORTS RHONE QUERCYactiveTRANSPORT VALLIER SANLAVILLEdissolved

+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 ~9 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