DOSSIERS / ALICE THERON
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Sole trader dossier

ALICE THERON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-17
KYBE ID: FR-788829109 · 788829109 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE THERON
fr_inpi
788829109
fr_inpi
dissolved
fr_inpi
2012-10-17
fr_inpi
2013-01-16
fr_inpi
90 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALCOR LABSactiveALEXANDRE MAXIMILLIEN THEO MARTINactiveANTOINE ELIASactiveANTONIO CASTROactiveASSOCIATION FRANCAISE HOPITALactiveBECHIR CHERIFactiveCARLOS ELIASdissolvedCorinne Mireille Isabelle DESCOURSactiveDANIEL MALKAdissolvedFGA & ASSOCIESdissolvedFGA CAPITALactiveFGA COURTAGEdissolvedFGA PATRIMOINEactiveGASTON BENJAMIN FITOUSSIdissolvedINFLUENCE LABdissolvedJACQUES YVES MICHEL DESFORGESdissolvedJANE CHEMLAdissolvedKaren BASSILactiveKOALALA INTERNATIONAL CULTURALactiveKQN CONSULTINGactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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