DOSSIERS / ALEXIA ANOUCH ALESSANDRA DAL PONTE
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Sole trader dossier

ALEXIA ANOUCH ALESSANDRA DAL PONTE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915037675 · 915037675 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA ANOUCH ALESSANDRA DAL PONTE
fr_inpi
915037675
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2022-12-31
fr_inpi
22 RUE DE LA PAIX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE RIQUIERactiveCATHARINA PENGG BUHRLENactiveCORBUSINESSdissolvedELISABETH RUIMYdissolvedEMAN THIBAULTactiveEMMANUEL DENIS MARIE FRANCOIS DROZdissolvedESMARK INTERNATIONAL SAdissolvedHENRY MARQUEdissolvedJACQUES FERSTENBERTactiveJEAN PIERRE CAHENdissolvedJOSEPHINE MARIE ALISON MAITREdissolvedKALYSTENactiveLAURENCE HOURTICQactiveMARCEL MARONGIU CONSULTINGdissolvedMARIE MICHELLE DURANDactiveMAXIM CLAUDE HARRY BENADONdissolvedMSA BROKERdissolvedMSA MIZAR FRANCEactive[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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