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Sole trader dossier

ALICE POUCHIOU

FRANCE · SOLE TRADER · INCORPORATED 1936-07-01
KYBE ID: FR-472703321 · 472703321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE POUCHIOU

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Registration472703321

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Statusdissolved

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Incorporated1936-07-01

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Dissolved1984-12-25

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Registered addressAV GEORGES CLEMENCEAU, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN PHILIPdissolved ANDRE MOISSONdissolved ANDRE TOTHdissolved ANNE Pierrette Prudence SARRactive B DENAMBRIDEdissolved BERNARD CAUSSELdissolved BRIGITTE MORELLEdissolved CARMEN BUONOdissolved CHARLES LAUTIdissolved CIE FACIT S Adissolved CLAUDE URBAINdissolved CONSTRUCTION SERVICESdissolved DENISE BOSSYdissolved DROGUERIE COOPERATIVE MONTPELLIERAINEdissolved ELECTRICIEN KAH GILBERTdissolved ENTR DUPONT ET CIE BATIMENTdissolved ERWAN MARTINEZactive ETABLISSEMENTS BOT ET FILSdissolved ETIENNE DUMONTdissolved ETUD REALISAT GRAPHIQ PUBLICITdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off