DOSSIERS / ALINE GREGOIRE LOISEAU
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Sole trader dossier

ALINE GREGOIRE LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342183324 · 342183324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE GREGOIRE LOISEAU
fr_inpi
342183324
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1989-12-31
fr_inpi
97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

ABEL SIXTE GUILLAUMEdissolvedABI-BOISdissolvedACHILIA JEANNE CALOREdissolvedADOLPHE LEZIN DAMASEdissolvedALAIN ALFRED GABONdissolvedALAIN BALTIMOREactiveALAIN CHARLES ROCHdissolvedALAIN JOSEPH DAMBURYdissolvedALAIN LAURENT HARALdissolvedALAIN MAXIMIN LOUISdissolvedALAIN VIRASSAMYdissolvedALEX ABSALONdissolvedALEXANDRE EBRUNARD NAGERAdissolvedALEXANDRINE COLMARdissolvedALEXANDRINE HATILdissolvedALEXIS JEANNEdissolvedALEX PAUL NOIREdissolvedALINE BALGUYdissolvedALINE ROSE RODNEdissolvedAMEDEE JONAS PAISLEYdissolved

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off