DOSSIERS / ANGE ALARIO
← SearchExport PDF
Sole trader dossier

ANGE ALARIO

FRANCE · SOLE TRADER · INCORPORATED 1987-10-16
KYBE ID: FR-342807468 · 342807468 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGE ALARIO
fr_inpi
342807468
fr_inpi
dissolved
fr_inpi
1987-10-16
fr_inpi
1988-07-11
fr_inpi
AV MARECHAL DE LATTRE DE TASSIGNY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABED HADJ CHERIFdissolvedADRIEN ATTARDdissolvedALAIN ODINdissolvedANDREE KOPPdissolvedANGESSEdissolvedANTOINE EUGENE PROUVEdissolvedARLETTE COMMENTdissolvedAURELIA ANTIQUITES SARLdissolvedBOSILJKA VUKOJEVICdissolvedBRUNO DOMENESdissolvedCATHERINE BENUSIGLIOdissolvedCHRISTIANE BACHOUdissolvedCHRISTIANE NICOLE LEMPEREURdissolvedCHRISTIAN PASCAL PAUL DE LUCAdissolvedCHRISTIAN RETILdissolvedCLAIRE ROSSELLOdissolvedDIDIER MICHEL MARCHALdissolvedEDOUARD BOUTETdissolvedELIE DAMBLYdissolvedETABL CECCI SARLdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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