DOSSIERS / ALICE THALIA RICHARD
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Sole trader dossier

ALICE THALIA RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-537794331 · 537794331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE THALIA RICHARD
fr_inpi
537794331
fr_inpi
dissolved
fr_inpi
2011-10-17
fr_inpi
2025-01-17
fr_inpi
14 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI IRGHdissolvedCAMILLE CONSEILactiveC CABEdissolvedCESAR AUGUSTO RAMOS DO ROSARIO SANTOSactiveEURL ANDREINIactiveGALAXY PHONEactiveJEAN PIERRE BENITOdissolvedLA FAMILLEdissolvedMAMMASdissolvedMOULAY DRISS IRIFIdissolvedMOULAY DRISS MR IRIFIdissolvedMOULOG MOHAMED IRIFIdissolved[ND]dissolved[ND]dissolvedOLIVIER LAURENT RODRIGUEZdissolvedOLIVIER PASQUIERSactiveOVADIA SAULdissolvedPATRICK MAURICE CLAUDE LIBEREAUdissolvedPIERRE ANTONIN GROBONdissolvedREMI-CHARLES CAUFMANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off