DOSSIERS / ALICE CONFORTOLA
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Sole trader dossier

ALICE CONFORTOLA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451631709 · 451631709 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE CONFORTOLA
fr_inpi
451631709
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
2004-12-31
fr_inpi
65 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

44 AUDIO LABdissolvedALAIN MAURIES CONSEILSactiveALAIN MAX FRANCOIS GUENETTEdissolvedALAIN RAYMOND JOSEPH FLEURANTdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHRISTOPHE BARREAUactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolvedDOMINIQUE PELLETIERdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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