DOSSIERS / ALICE MONNIER
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Sole trader dossier

ALICE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-381742907 · 381742907 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE MONNIER
fr_inpi
381742907
fr_inpi
dissolved
fr_inpi
1991-02-15
fr_inpi
1991-03-15
fr_inpi
50 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGNES HELENE DALBYdissolvedAIDE ET PRESENCE A DOMICILEactiveAMELIE MALLETdissolvedANAPRODactiveANNE ELISABETH FILEREdissolvedANNE GANTERactiveANNE MICHELE POITAUdissolvedANNE PASCALE SUPPOT-REVEILHACdissolvedASS DEVELOP ENVIRON ARTISTIQUEdissolvedBRIGITTE MATERNEdissolvedCAMILLE BOINAYactiveCAROLINE LUCAZEAUdissolvedCAROLINE VITUdissolvedCATHERINE DEBAENSTactiveCATHERINE MARIE DE LA CHAPELLEdissolvedCATHERINE MARIE SEGALENE FONTANTdissolvedCATHERINE STEBACHdissolvedCECILE ECKdissolvedCECILE HALLIOTdissolvedCHRISTINE PONCET-MONTANGE-COTEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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