DOSSIERS / ALICE PONTET
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Sole trader dossier

ALICE PONTET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313581977 · 313581977 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE PONTET
fr_inpi
313581977
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-06-01
fr_inpi
74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ADELIN MALGRANDdissolvedAGENCE IMMOBILIERE SEPTIMONTAINEdissolvedALAIN HOLDRINETdissolvedALAIN NOWINSKIdissolvedALBERT ADOLPHE PELISSIERactiveALBERT MAISSEdissolvedALEXANDRE CARLESdissolvedAMOUDRUZdissolvedAMOUDRUZ PAUL ET MARCELactiveANDRE GAY LEONdissolvedANDRE GRANDdissolvedANDRE LARGUETdissolvedANDRE MAURICE GRANGERdissolvedARMAND DUNOYERdissolvedARMAND JOSEPH BAUDdissolvedARTHUR BUSSATdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE MIXTE DE SAMOENS-NOTRE DAME DE L'ASSOMPTIONactiveBEAUJEAN DE CONINCKactiveBERNARD DANESIdissolvedBERTHE BOURDETdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off