DOSSIERS / ALICE BERGAZOV
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Sole trader dossier

ALICE BERGAZOV

FRANCE · SOLE TRADER · INCORPORATED 2015-04-16
KYBE ID: FR-810864900 · 810864900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE BERGAZOV
fr_inpi
810864900
fr_inpi
dissolved
fr_inpi
2015-04-16
fr_inpi
2020-10-01
fr_inpi
6 RUE GEORGE EASTMAN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACNIE PROSPERdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveASSOCIATION CULTURELLE HAITIENNEactiveAURELE MAdissolvedBACHIR HERMOUCHEdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDIMITRA ALEXIA THEODORA CHRYSOMALLISdissolvedDOUBLE MdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJACQUES JEAN BERNARDdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off