DOSSIERS / ALICE PAVEC
← SearchExport PDF
Sole trader dossier

ALICE PAVEC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519216139 · 519216139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE PAVEC
fr_inpi
519216139
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2010-09-30
fr_inpi
51 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACCHO TERRAdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedHABIBA BEN CHAOUCHactiveJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedKWOK JEAN CLAUDE LEUNGdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSCI DU DOMAINE DE BALMONTdissolvedSOCIETE CIVILE MALCOVALactiveSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off