DOSSIERS / ALICE LLORENTE
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Sole trader dossier

ALICE LLORENTE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-904565827 · 904565827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE LLORENTE
fr_inpi
904565827
fr_inpi
dissolved
fr_inpi
2021-09-06
fr_inpi
2022-06-01
fr_inpi
39 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGELECT(AGENCEMENT ELECTRICITE TRAVAUX)dissolvedAHMED BEN AMORactiveARAGOdissolvedARMAND LE PROVOSTactiveBDC MENUISERIEactiveBELKORPactiveBENEDICTE ANNE RENEE CATELANDdissolvedCHRISTINA VALAKHANOVICHactiveCLAIRE POIRIERactiveFABIENNE GAUTIERactiveGRAZYNA PERRINdissolvedGRAZYNA WINIAREKdissolvedLUCILE NARICEdissolvedMAGALI HELENE HIEGAdissolved[ND]active[ND]activeNEED SOME BACKUP INFORMATIQUEdissolvedOLIVIER JEAN-MARIE PEYREGAactiveORIENTAL NIGHTactiveSTEPHANE MANCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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