DOSSIERS / ALINE SCARFO
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Sole trader dossier

ALINE SCARFO

FRANCE · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: FR-341689958 · 341689958 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE SCARFO
fr_inpi
341689958
fr_inpi
dissolved
fr_inpi
2003-12-22
fr_inpi
2013-12-31
fr_inpi
18 RUE BREST, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
18 RUE BRESTactiveALICE MARCELLE SCHNEIDERdissolvedATELIER DES EQUILIBRESdissolvedBAMBOU CHIENSdissolvedCHRISTIANE RAVANELLOdissolvedCLAIRE DE BOISSEUIL-BARONdissolvedCOBA SUSHIactiveEVA FRANCOISdissolvedFRANCOISE DRUMAINdissolvedGILLES RODOTdissolvedLE PIGEONNIERdissolvedLUDOTHEQUEactiveMIAMI COIFFUREdissolvedMIAMI COIFFUREactiveNATHALIE HOLBECQdissolvedNATHALIE MARIANNE BUIRETTEdissolved[ND]activeP'HYERES ELECTRONIQUEdissolvedSCDF HOLBECQ ET CREPEYdissolvedSERGE VALLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif