DOSSIERS / ALICE ROSE TOUGNE
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Sole trader dossier

ALICE ROSE TOUGNE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352245161 · 352245161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE ROSE TOUGNE
fr_inpi
352245161
fr_inpi
dissolved
fr_inpi
1989-11-20
fr_inpi
1990-05-15
fr_inpi
31330 SAINT-CEZERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED GARDYdissolvedASSOCIATION DIANOVAactiveCATHERINE MARIE SICARDdissolvedCHRISTINE MARIE DOMINIQUE CASAUdissolvedCOMITE DES FETES SAINT CEZERT ASSactiveERIC SOURIACdissolvedFELIX PESCAYdissolvedFRANCETTE SOLANGE LAGARDELLEdissolvedGAEC D'ENTENEPAYdissolvedGERMAINE ROUMIEUdissolvedHENRI GASTONdissolvedHENRI JEAN JOSEPH LABEZINdissolvedJACQUELINE TOUZOULIactiveJEAN-CLAUDE LAGARDELLEdissolvedJOEL DE MATAdissolvedJOSEPH BUTTOdissolvedLAGARDELLEdissolvedMARIA MICHIELETTOactiveMARIE ANTOINETTE RIEUPEYROUSdissolvedMAX COLIGNONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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