DOSSIERS / ALINE ERNEST
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Sole trader dossier

ALINE ERNEST

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330943648 · 330943648 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE ERNEST
fr_inpi
330943648
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
2010-02-14
fr_inpi
15290 LE ROUGET-PERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CASTELLANdissolvedALBAN DOULSANdissolvedALZOUNIES ET FILSdissolvedANDREE GIZOLMEdissolvedANDRE JEAN LOUIS LAIRdissolvedANDRE PALHESdissolvedANDRE TREMOUILLEREdissolvedANGELE BALGAIRIESdissolvedANTOINE JUSTIN SOLdissolvedANTONIO LOZANOdissolvedBERNARD BAPTISTE TEILdissolvedBEX GILBERT ET PERETTO MICHELactiveBROUSSAL PAUL ET SERGEdissolvedCENTR COMMU ACTION SOCIALE DE PERSdissolvedCHRISTIAN MATTEUCCIdissolvedCLAUDE GAZALdissolvedCOURDIER ROBERT ET MICHELEdissolvedDANIEL JOEL ROGER LAIRdissolvedDANIEL MIELVAQUEdissolvedDOLORES JURADOdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour extinction du passif