DOSSIERS / ALICE SUZAN
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Sole trader dossier

ALICE SUZAN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-08
KYBE ID: FR-413621210 · 413621210 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE SUZAN
fr_inpi
413621210
fr_inpi
dissolved
fr_inpi
1997-09-08
fr_inpi
1997-09-08
fr_inpi
57 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX SANDRO SOARES ALMEIDAactiveALI BOUCHRIHAdissolvedALL FOR YOUactiveANNE-LISE DEVILLERSdissolvedAUX TEMPS...TICSdissolvedBTM PLUSdissolvedCHRISTOPHER PATRICK MULUBAactiveCLAUDIU BOICIUCdissolvedCOMPAGNIE BVOactiveEASY DREAMSactiveEMANUEL DABIJAdissolvedEVA CHOUAIdissolvedGEORGETTE BOURGactiveHASSAN ZOUBIR HAMZAdissolvedHELOISE CHARROYactiveJOUINI KANDOUL HAJER FRUITS ET LEGUMESactiveKHEIRA CHOUAIdissolvedMARGRIT LANGactiveMARIUS-DUMITRU GIURANdissolvedMARTIN IACAMPOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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