DOSSIERS / ALICE BANCOD
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Sole trader dossier

ALICE BANCOD

FRANCE · SOLE TRADER · INCORPORATED 1996-07-30
KYBE ID: FR-621086164 · 621086164 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE BANCOD
fr_inpi
621086164
fr_inpi
dissolved
fr_inpi
1996-07-30
fr_inpi
1997-01-15
fr_inpi
54 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLO CHAUFFEURdissolvedALMY ADVISORYactiveAMEDEE CHENUILdissolvedBEIGNON CONSULTINGdissolvedCYBER VIDEOactiveFRESH'BOWLdissolvedJACQUES ROUEFFdissolvedLA MAISON H&CdissolvedLMD SCOOTERdissolvedMICHEL BERNARDactive[ND]activeOTTMANN RECHERCHES ET INVESTIGATIONSdissolvedPILK GROUPactiveRAPHAEL CHRISTOPHE LOUIS BEIGNONdissolvedRAPHAEL OZIELdissolvedRaphael PerrieractiveRENE FACYdissolvedRIDA AKENSOUSdissolvedSOC D EXPLOITAT TELE LEVALLOISdissolvedSPEED 2 ROUESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off