DOSSIERS / ALICE CAMILLE FREDERIQUE JUAN
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Sole trader dossier

ALICE CAMILLE FREDERIQUE JUAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910687201 · 910687201 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE CAMILLE FREDERIQUE JUAN
fr_inpi
910687201
fr_inpi
dissolved
fr_inpi
2022-02-09
fr_inpi
2022-02-28
fr_inpi
1 RUE JOLIOT-CURIE, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ADEL MEZAOURdissolvedAI-LING BONNETactiveALEXANDRE AKIRA VIGNYdissolvedalexandru stateactiveAMADOU COULIBALYdissolvedAmine Slimani HoutidissolvedAMIR ABDILLAHI HASSANactiveAmira SALMIactiveAMIR IBEN CHEIKH BRAHIMdissolvedANTOINE DO NASCIMENTOdissolvedARTHUR ALEXANDRE BESNAULTdissolvedarthur fillonactiveASSOCIATION DES RESEAUX DE CENTRALESUPELECactiveASSOCIATION DES RESEAUX ETUDIANTS DE SACLAYactiveASSOCIATION DES RESIDENTS DE CENTRALESUPELEC (ADRCS)activeAXELLE CAMILLE RAFFINdissolvedAYMERIC MARIE JEAN-PHILIPPE EDOUARD AYMERIC NOELactiveBAPTISTE FILYdissolvedBAPTISTE HOYAUdissolvedBEATRIZ PINHEIROdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off