DOSSIERS / ALPHONSINE RISTAGNO
← SearchExport PDF
Sole trader dossier

ALPHONSINE RISTAGNO

FRANCE · SOLE TRADER · INCORPORATED 1988-07-03
KYBE ID: FR-327680476 · 327680476 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHONSINE RISTAGNO
fr_inpi
327680476
fr_inpi
dissolved
fr_inpi
1988-07-03
fr_inpi
1988-10-17
fr_inpi
AV DE LA GARE, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolvedALAIN FAVARELdissolvedALAIN YVES BOYERdissolvedANNIE SANTIAGOdissolvedANTOINETTE MARIETTE INAEBNITdissolvedBANDOL DISTRIBUTIONactiveBASLE E ET BOLMONT JdissolvedB DEMISSYdissolvedBERNADETTE BIANCHERIdissolvedBRIGITTE SOUANINdissolvedCATHERINE SANTONIdissolvedCELINE N'GUYENdissolvedCHARLES ANDRE RAGOUSTdissolvedCHARLES BEUCHERdissolvedCHRIS DUPANLOUPdissolvedCHRISTIANE FAUCHERdissolvedCOURONNEAU F BONNAVENTUREdissolvedDOMINIQUE CLAUDINE MOLLARDdissolvedELVIRE MADELEINE PELLEGRINOdissolvedEMMANUEL NOLFOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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