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Sole trader dossier

ALICIA DANIELE TOUREL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-823558283 · 823558283 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALICIA DANIELE TOUREL

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Registration823558283

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Statusdissolved

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Incorporated2016-10-07

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Dissolved2017-10-06

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Registered address65 RUE DU BREUIL, 38350 LA MURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AIME PELLETdissolved ANNA SOCHAdissolved AUTO LOCATION MATHEYSINEdissolved EDOUARD JANDAdissolved FRANCIS MICHEL JANDAdissolved HUGUETTE EVELYNE CROSdissolved JEAN PIERRE ANDRE CROSactive LEDCactive [ND]dissolved OKINAWA KARATE-CLUB MUROISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

5 events

2017-10-06Dissolved / struck off

2019-02-19Jugement d'ouverture de liquidation judiciaire

2021-06-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-08-25Dépôt de l'état des créances

2023-09-26Jugement de clôture pour insuffisance d'actif