DOSSIERS / ALICE WANDA WATSON
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Sole trader dossier

ALICE WANDA WATSON

FRANCE · SOLE TRADER · INCORPORATED 2011-07-09
KYBE ID: FR-533531992 · 533531992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE WANDA WATSON
fr_inpi
533531992
fr_inpi
dissolved
fr_inpi
2011-07-09
fr_inpi
2020-12-31
fr_inpi
25 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALIPHIdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE CHRISTIANE VIRGINIE MICHELE DAVOLIactiveANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBAPTISTE PHIL LORIS RAMONactiveBENIGILdissolvedBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolvedCCHactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off