DOSSIERS / ALIZEE FLORA PALPIED
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Sole trader dossier

ALIZEE FLORA PALPIED

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828746636 · 828746636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIZEE FLORA PALPIED
fr_inpi
828746636
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
2017-07-07
fr_inpi
CADET, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGRISERVdissolvedALBERT VILDINAactiveALEXANDRE DANIEL ALLIANCEdissolvedALPHONSE THIERRY MAYENGOactiveANNE FERNANDEZactiveASMID HUGUES TOTOdissolvedASSOCIATION MATELISactiveAUGUSTE BERTIN BELOCIANactiveBENJAMIN MINGOdissolvedBENOIT GAUTIERdissolvedCAMILLE JEAN-MARC VINCENTdissolvedCHICATE-CHICATEactiveCHRISLAIN PAUL LAVENETTEdissolvedCHRISTIAN JOSEPH MONTOUTdissolvedCHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolvedCLAIR ABRAHAM CORNETdissolvedCLAUDIUS FRANCOIS VINCENTdissolvedDB TILOLO FRdissolvedDENISE BEGARINdissolvedDENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off