DOSSIERS / ALICE SANKARI
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Sole trader dossier

ALICE SANKARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-850929290 · 850929290 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE SANKARI
fr_inpi
850929290
fr_inpi
dissolved
fr_inpi
2019-04-10
fr_inpi
2019-06-10
fr_inpi
75 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

136dissolved4U PROJECTSactiveACADEMIE DE DEVELOPPEMENT PERSONNEL AU TRAVERS DE LA PRATIQUE ET DE LA TRANSMISSION DES ARTS DE COMBATS -PARIS 13activeADRIEN BIBINdissolvedAHMED BOUAJJANIdissolvedAMODE CONSULTINGdissolvedANNIE BOUCHET-DOUMENQdissolvedAnthony Benjamin KrafftactiveARDA IRITAdissolvedASSOCIATION CULTURELLE BIBLIOTHEQUE DIEN HONGactiveATELIER FLASHactiveATELIER RECH ARCHI SOC DE FAITactiveAYSE FILIZ KARSANactiveBEATRICE CORSINIdissolvedBERNADETTE HOMOVICdissolvedBERTRAND BONNISSEAUdissolvedCABINET MEDICAL TAIEB ET TOUATIactiveCABINET T R IactiveCAROLINE ANTOINEdissolvedCAROLINE SAINGdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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