DOSSIERS / ALICE BAVEREZ
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Sole trader dossier

ALICE BAVEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-807690151 · 807690151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE BAVEREZ
fr_inpi
807690151
fr_inpi
dissolved
fr_inpi
2014-10-31
fr_inpi
2018-02-15
fr_inpi
2 RUE SAINT-FLORENTIN, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN DESCOUTURESactiveAKSHAI FOFARIAdissolvedALBAN EXUPERE CAILLEMERactiveALEXANDRA MICHELLE FABBROactiveALEXANDRE FRANCOIS DE VERDUNactiveALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRAactiveALEXANDRE RYAD CHERIETactiveALEXIA DOMINIQUE PELLOUSdissolvedALICE NEPAdissolvedALICIA TANIA GHISLAINactiveAmélie SouchetactiveAMERICAN AID SOCIETY OF PARISactiveAmira JimssidissolvedANNE-CAROLINE URBAINdissolvedANSELME MIALONdissolvedANTOINE MOULINactiveARMELLE SANDRINactiveARNAUD ESPOSITOactiveAURELIE CAMARDactiveAURELIEN PIERRE CHRISTOPHE GREDYdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off