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Sole trader dossier

ALIZEE AUDREY VERLAGUET

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891281115 · 891281115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIZEE AUDREY VERLAGUET

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Registration891281115

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Statusdissolved

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Incorporated2020-11-16

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Dissolved2023-12-31

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Registered address47 RUE DES ACACIAS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactive ABIR AISSAdissolved ALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolved ALPEactive ASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactive ASSOCIATION EUROSESAMEactive BELLA NOURA DRIRAdissolved BOURIEZ INFORMATIQUEdissolved CLAUDIE TAMISIERactive DAVID LEDUC ACACIASdissolved DESTIER PHOTOGRAPHIEdissolved DIBdissolved DOMINIQUE BLANCHE GEORGETTE DELATTREdissolved DROP'FOODdissolved FANFAN CHARLES RUBINdissolved FLORIO GENNAROdissolved FRANCOIS MONTMEATactive GEISI LOPES DE OLIVEIRAactive GREGOIRE WILNERactive HAI COMPANYdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off