DOSSIERS / ALICIA DEL CUETO PEREZ
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Sole trader dossier

ALICIA DEL CUETO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853653459 · 853653459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA DEL CUETO PEREZ
fr_inpi
853653459
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2023-05-31
fr_inpi
RUE PAUL NICOLAI, 20169 BONIFACIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelaziz BengagiactiveAbdelkrim HamoumactiveAbroulaye CamaraactiveAchraf AmzilactiveAdrien SpanneutactiveALBERT MARIE SYLVESTRE PARISdissolvedAlessandro Di bellaactiveA MADONETTAdissolvedAmos AristilactiveAn AuactiveAn BeactiveAn DeactiveAnth HiractiveAntoine Claude Gérald LavergneactiveArmel Moundele ngakossoactiveAxel LenoiractiveAya ZahraactiveAzzedine BelhajactiveBaptiste Jean GrechactiveBryan Jean-louis Pereiraactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off