DOSSIERS / ALICIA SANCHEZ MORENO
← SearchExport PDF
Sole trader dossier

ALICIA SANCHEZ MORENO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-533875951 · 533875951 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA SANCHEZ MORENO
fr_inpi
533875951
fr_inpi
dissolved
fr_inpi
2011-07-04
fr_inpi
2011-12-30
fr_inpi
5 RUE TRIPIERE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off