DOSSIERS / ALINE MARIE MUSSARD
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Sole trader dossier

ALINE MARIE MUSSARD

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339404766 · 339404766 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE MARIE MUSSARD
fr_inpi
339404766
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
1986-12-15
fr_inpi
97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABOUDOU MOHAMEDdissolvedADRIENNE LAROQUEdissolvedADRIENNE LEBONdissolvedAGATHE CHAMBI-DJOUMBAMBAdissolvedAH MING CHANE WOdissolvedAIME RAMSAMYdissolvedALAIN YVES GROSSETdissolvedALBERT JEAN PIE FIHOUAdissolvedALBERT JOACHIM K'BIDYdissolvedALBERT MARC AXEL ABOLETdissolvedALBERT PEYRONdissolvedALEXANDRE ARABOUXdissolvedALI ABOUDOUdissolvedALI FONDI FON CHAMSOUDINIdissolvedALI ISMAILAdissolvedALIX MAX DEQUELSONdissolvedALIX MAX DEQUELSONdissolvedAMABLE MICHEL RIFOSTAdissolvedAMBROISE BOILLYdissolvedAMBROISE INDIANAdissolved

+480 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off