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Sole trader dossier

ALEXIS ANICE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-29
KYBE ID: FR-502453269 · 502453269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS ANICE

fr_inpi

Registration502453269

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-10-29

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Dissolved2022-03-08

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Registered address120 RUE MARCADET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIX BOUALLEGUEdissolved ANNE SOPHIE VIRGINIE COGNETactive ASTRID RINNEactive AWSHAF NIRGHOR AWSHAF NIRGHOR AHMEDdissolved BONNIE MONTMARTREactive Corentin Hennebertactive FILIPPO COLOMBOdissolved Francois BATAILLEactive INDIVISION HALIMI KERFERSactive LA MARMOTIEREdissolved LA MARMOTIERE - PRESTATIONS PETITE ENFANCEdissolved LAURE ELISABETH ROUSSELactive [ND]active [ND]active [ND]active [ND]active [ND]active OPUS 21active PASCAL CERVERAdissolved PATRICK LE CORREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-08Dissolved / struck off