DOSSIERS / ALICE RAYMONDE VAN THUYNE
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Sole trader dossier

ALICE RAYMONDE VAN THUYNE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-433610615 · 433610615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE RAYMONDE VAN THUYNE
fr_inpi
433610615
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2013-02-08
fr_inpi
56 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS' STRATEGYactiveACCESS TRADEactiveAFV PROPERTY HOLDINGdissolvedAGENCE BABYLONEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolvedJEAN JACQUES ANTOINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off