DOSSIERS / MICHEL BERNARD SPONY
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Sole trader dossier

MICHEL BERNARD SPONY

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-353602808 · 353602808 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERNARD SPONY
fr_inpi
353602808
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1991-10-01
fr_inpi
41 RUE CARNOT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARIATIdissolvedMA SARLdissolved[ND]dissolved[ND]activePG CONSULTINGdissolvedPICLYdissolvedSIMON BADOCHEactiveSYND.COPR. 10 RUE DE BILLANCOURT 92 BOULactiveSYND.COPR.14 R PYRAMIDE BOULOGNEactiveSYND.COPR. 183 RUE D AGUESSEAU 92 BOULOactiveSYND.COPR. 19 21 23 RUE CARNOT 92 BOULOactiveSYND.COPR. 25 RUE CARNOT 92 BOULOGNEactiveSYND.COPR. 2 R DE LA TOURELLE 92 BOULOGNactiveSYND.COPR. 35 AV E VAILLANT 92 BOULOGNEactiveSYND.COPR. 3 5 R PAUL BERT 92 BOULOGNE RactiveSYND.COPR. 35 RUE DE LA TOURELLE 92100 BactiveSYND.COPR. 3 AV R SCHUMANN 92 BOULOGNEdissolvedSYND.COPR. 40 RUE CARNOT 92 BOULOGNEactiveSYND.COPR. 50 AV DU GAL LECLERC 92 BOULOactiveSYND.COPR. 50 BD ST GERMAIN 75005 PAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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