DOSSIERS / ALLIANCE CAROLE HAPPI
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Sole trader dossier

ALLIANCE CAROLE HAPPI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-30
KYBE ID: FR-487537938 · 487537938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE CAROLE HAPPI
fr_inpi
487537938
fr_inpi
dissolved
fr_inpi
2005-11-30
fr_inpi
2013-06-30
fr_inpi
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

18BOdissolvedABEL CONSEILactiveALBERT&COdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveELEPHANT & CASTLEdissolvedERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedHOUMAN BOROUCHAKIdissolvedJEROME SERVOTactiveJOSE FRANKLIN VASQUEZ PERDOMOactiveLAURENCE GRANDETdissolvedLéna BaniolactiveLEXA CAPITALdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off