DOSSIERS / ALICE SYLVIE MARCHAND
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Sole trader dossier

ALICE SYLVIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2002-02-20
KYBE ID: FR-442195863 · 442195863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE SYLVIE MARCHAND
fr_inpi
442195863
fr_inpi
dissolved
fr_inpi
2002-02-20
fr_inpi
2017-03-29
fr_inpi
219 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSactiveCASTIGLIONE AVOCATSdissolvedCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off