DOSSIERS / ALICE CECILE CLEMENTINE BOUNIS
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Sole trader dossier

ALICE CECILE CLEMENTINE BOUNIS

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-525153045 · 525153045 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE CECILE CLEMENTINE BOUNIS
fr_inpi
525153045
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2011-02-01
fr_inpi
71 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADA SARLdissolvedADESOFTdissolvedADESOFT GROUPEdissolvedALAIN CHRISTIAN ARVOISactiveANTOINE AUFFRAYdissolvedART ET STYLE SEVERACdissolvedATELIER CHEUNGdissolvedATELIER CITEactiveATS COLLECTIVITESactiveBEATRICE DURUPTdissolvedBERNARD BONNARELdissolvedBOB LE DEVELOPPEURactiveBRIGITTE DOMINIQUE CHABROLdissolvedCAROLYN RANDOLFI CONSULTINGdissolvedCECILE CHAMBONactiveCLAUDE CHALEMactiveDAIKIRIactiveDAVID JULIEN DUHAMELactiveDIANA RODRIGUEZ GELVEZdissolvedEUROPEAN SULKY ACADEMYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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