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Sole trader dossier

ALICE GIUDICI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-960709020 · 960709020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE GIUDICI

fr_inpi

Registration960709020

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-12-25

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Dissolved1987-12-31

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Registered address16 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

16 AZUR PALACEdissolved ABDESLAM AZZAMdissolved Adel Benhacineactive ARMAND PARIENTEactive BAGUETTES ET PRALINESdissolved BLAS TEJEDORdissolved BOUCHERIE ECONOMIQUE SARLdissolved BOUILLET-POTTIERdissolved CARLOS ALBERTO FERNANDESdissolved CHRISTIANE MOEYERSOMSdissolved CHRISTOPHE-SANDRINEdissolved CUISINE CHEZ PIERREdissolved Enzo Gerandactive EZ MANAGEMENTdissolved GHAZAROSSIAN DE JONGEdissolved HAKOBYAN FRERESdissolved HASSEN CHMANTATOUdissolved HELENE SAINT LOactive HENRI LEON ANTOINE MAGNEdissolved HF INVESTISSEMENTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off