DOSSIERS / ALICIA LUZIOLE
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Sole trader dossier

ALICIA LUZIOLE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-31
KYBE ID: FR-829979202 · 829979202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA LUZIOLE
fr_inpi
829979202
fr_inpi
dissolved
fr_inpi
2017-05-31
fr_inpi
2023-06-21
fr_inpi
9 RUE DES COLONNES, 75002 PARIS 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolvedBOLBORETAdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off