DOSSIERS / ALICE TOUVET
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Sole trader dossier

ALICE TOUVET

FRANCE · SOLE TRADER · INCORPORATED 2010-06-08
KYBE ID: FR-522990407 · 522990407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE TOUVET
fr_inpi
522990407
fr_inpi
dissolved
fr_inpi
2010-06-08
fr_inpi
2020-01-01
fr_inpi
75 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactiveANTOINE NILS LUCIEN AUGUSTIN BLANPAINactiveASS L'EQUIPAGEactiveAURELIEN PITONactiveBAKEMONO PRODUCTIONactiveBASILE ADRIEN LONGINdissolvedBLUE REPUTATIONdissolvedCARINE JAMMESactiveCHRISTOPHE LOUIS JOSEPH CLEMENTdissolvedCLEMENS-IMMOdissolvedCONSORS INTELLIGENCEdissolvedDODY SAIA MIMOUNdissolvedESSEZED COMMUNICATIONactiveFAROUK BADRE ZAIMdissolvedFRIENDSHIP FRANCEactiveHELIE ARMAND MARIE MONNOYEURactiveHERVE SALASdissolvedHOLDING FINANCIERE BTdissolvedHOSSEIN CHEIKH-DJAVADIactiveJules Paquinactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off