DOSSIERS / ALINE GERMAINE MORICE
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Sole trader dossier

ALINE GERMAINE MORICE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341444461 · 341444461 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE GERMAINE MORICE
fr_inpi
341444461
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1987-12-31
fr_inpi
6 RUE MONSIGNY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE EMMANUEL JEAN CORNOTdissolvedANNE CHANTAL FESNEAUdissolvedANNE MARIE KELLERdissolvedANTONIO MANUEL GONCALVES SOMBREIREIROdissolvedATOM RENOVATION DE L HABITATdissolvedBOUNE DOUCOUREdissolvedBUILDING COMMERCIAL M.S.dissolvedCARREDASdissolvedCARRE D AS ART ET SPECTACLEactiveCATHERINE SPRINGERdissolvedCD DIFFUSIONdissolvedCHRISTIAN DAMIEN MICHEL PIERRE TATINdissolvedCHRISTOPHE MOUSSARYdissolvedCLAUDE RICHARDdissolvedCOMPAG INTERNAT COMMERC INDUSTdissolvedCOMPUTER LEARNING BUSINESSdissolvedDANIEL PAUL ROGER VAUVRAYdissolvedDOMINIQUE FRANCOISE FEREOLdissolvedEDOUARD MOUSSEIGNEdissolvedETUDE GESTION COORDINATION INTERNATIONALactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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