DOSSIERS / FLAVIE PONCIE
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Sole trader dossier

FLAVIE PONCIE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392601027 · 392601027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLAVIE PONCIE
fr_inpi
392601027
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1993-12-22
fr_inpi
26 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien Jacky DeshayesdissolvedAKRAM HOSSAINdissolvedANACHRISdissolvedANNE-CHARLOTTE JANINE CHRISTINE MARIE BEAUSSANTdissolvedCHRISTIAN-ANDRE AUSTRUYactiveCHRISTOPHE PREVOST SANSAC DE TRAVERSAYdissolvedDIXIT FORMATION CONSEIL TRADUCTIONactiveFABIENNE MEERTactivefranck merlinactiveGRAPHIC 26dissolvedGREGORY DARRASactiveHAMIDI SAID BOUDJEMA AHCENEactiveHANDICAP 36dissolvedHEORIAactiveHOLDING PATHIMADAdissolvedISABEL ZAMORAactiveJEAN GHISOLFIdissolvedJEAN-MARC CHARLERYactiveJEANNE ANNA AURELIE BELLAMYdissolvedJIMIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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