DOSSIERS / ALICE BENAYOUN
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Sole trader dossier

ALICE BENAYOUN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-912022027 · 912022027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE BENAYOUN
fr_inpi
912022027
fr_inpi
dissolved
fr_inpi
2022-02-28
fr_inpi
2023-01-15
fr_inpi
1 RUE D'ASTORG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADELINE NAYAGOMactiveAdrianna GelbertactiveALEXANDER KENNEDYactiveALEXANDRE DIMITRI LEPOUTREactiveALEXANDRE WAHLactiveALICE PAULINE GUERINdissolvedALIX DE ZITTERactiveAMBRE ELISABETH CHRISTIANE NICOLE RONNELactiveAMINE MANSOURdissolvedANNE-SOPHIE MARIE-JEANNE DANIELE PLEactiveANTOINETTE MARIE GRUactiveBAYA HARICHEactiveBENOIT BENINactiveBUREAUX MICHEL FINLAYdissolvedCAMILLE JULIETTE MATHILDE LEGERactiveCHARLENE JOUETactiveCHARLES-HENRI BOERINGERdissolvedCHARLOTTE HERSHKOVITCHactiveCHRISTOPHE EMMANUEL ROBERT LE SERREdissolvedCIRPACdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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