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Sole trader dossier

ALICIA FLORA AXELLE BAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809912199 · 809912199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICIA FLORA AXELLE BAVILLE

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Registration809912199

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Statusdissolved

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Incorporated2015-02-01

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Dissolved2017-04-14

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Registered address505 RUE IRENE JOLIOT-CURIE, 76620 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMINE AINSEBAactive ASSOCIATION DE FAIT CARLONI PECHEVYactive ASSOCIATION NEPHROLOGIQUE DE L'ESTUAIREactive ASSOCIATION POUR LA DIALYSE AU PETIT COLMOULINSactive AYMAN SABERactive BURDAIRON E LEGENDRE Hactive CHIASMAdissolved CLARISSE MARIE MONIQUE MENAGERactive COMLAN PAUL KPADEactive CYRIL JEAN MARIE BLANCHARDactive DANY HADDADactive ELISE CROCHEMOREactive ERIC AGOUTEactive ERIC JEAN ALBERT MIGNOLdissolved FERAS DALATIactive GABRIEL MARIE JOSEPH BRUNHESdissolved GASHPEactive Gwendoline Natacha Sonia PERAactive HASSIME PATRICK SADEKALYdissolved HOPITAL PRIVE DE L'ESTUAIREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-04-14Dissolved / struck off