DOSSIERS / ALICE ASSEDO
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Sole trader dossier

ALICE ASSEDO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-893208017 · 893208017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE ASSEDO
fr_inpi
893208017
fr_inpi
dissolved
fr_inpi
2020-12-03
fr_inpi
2021-09-30
fr_inpi
17 ALL DARIUS MILHAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PUGLIESEactiveARNAUD ALEXANDRE MEYERactiveCHARLOTTE CHARBONNELactiveCHARLOTTE JULIE JULIETTE JANKOWSKIactiveCHRISTIAN GHIOTTIactiveDANIEL DAVIAUactiveDJAFFAR BENMENBAHactiveDOMINIQUE JANINE LIQUOISactiveENACTINGdissolvedFABIEN DEVAUXdissolvedFHA CONSEILdissolvedFLORENT DIKANICdissolvedGUY ARMAND LEFAUCHEURdissolvedGUY RAPHAEL CHEMOUNIdissolvedHakimkhan MangalactiveHELON SAMUEL ICHOUA CHEMOUNIdissolvedIfigeneia TsikopoulouactiveILAN ABITBOLdissolvedJESSICA REBECCA JULIE ATTALactiveKESHAV MALLAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off