KYBE — See who's really behind any company

Sole trader dossier

ALICE MARIE CORNELIE TRICOT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-501993547 · 501993547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE MARIE CORNELIE TRICOT

fr_inpi

Registration501993547

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-10

fr_inpi

Dissolved2009-08-31

fr_inpi

Registered address16 RUE HUBERT DELISLE, 97430 LE TAMPON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALADENTdissolved AMINE CHEBBALactive ANNE NADINE PAULINE PINATactive ANNICK MARGUERITE FIEVETdissolved CATHERINE BETTY AMELIE WALTERdissolved CELIA MARIA SYLVIE DALIGAULTdissolved DENIS CLAUDE ROGER SERIEYSdissolved EKILIB.REdissolved ELOISE BELPAIREdissolved EVELYNE MICHELE GONTHIERactive FLORENCE DAUMASactive FLORENCE MARCIA ABAULactive ISABELLE KATIA BADREdissolved JEAN FRANCOIS SAMUEL HOAREAUactive LAURENT MICHEL RAPHAEL CRUANESactive MARC PAPPALARDOactive MARIE AH-LANE SAY-LIANG-FATactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-08-31Dissolved / struck off