DOSSIERS / ALICE LEBRETON
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Sole trader dossier

ALICE LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 2018-10-12
KYBE ID: FR-842480386 · 842480386 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE LEBRETON
fr_inpi
842480386
fr_inpi
dissolved
fr_inpi
2018-10-12
fr_inpi
2019-02-26
fr_inpi
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARTUS & CASSINIdissolvedASL PLAINE BASSEactiveBOGOTHOdissolvedCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVESTdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 8dissolvedCOVEST 9dissolvedCOVEST F1dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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