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Sole trader dossier

ALICE ASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-895276343 · 895276343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE ASSI

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Registration895276343

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Statusdissolved

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Incorporated2020-08-25

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Dissolved2023-04-30

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Registered address10 AV Marcel Ramolfo Garnier, 91300 Massy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

caroline CHAN KOUANactive DAVID BROCHARTdissolved ERIC SINdissolved FM DECISIONNELdissolved ISABELLE ARGANTactive Jeremy Lamottedissolved MANAGO CONSULTINGdissolved MARC PATINDEBA OUEDRAOGOactive MICHEL DOUSSEactive MORGAN BARBEdissolved [ND]active [ND]active [ND]active RUOYU YAOactive SCI LA MARTINIEREdissolved SCI MARVAMOdissolved SERVICES-3Ddissolved SOCIETE CIVILE IMMOBILIERE ' S.G.P. 91 ' EN ABREGE SCI 'S.G.P. 91'dissolved THUAN LE QUANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-30Dissolved / struck off