DOSSIERS / EDITH ALLEQ
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Sole trader dossier

EDITH ALLEQ

FRANCE · SOLE TRADER · INCORPORATED 1988-12-19
KYBE ID: FR-349082180 · 349082180 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDITH ALLEQ
fr_inpi
349082180
fr_inpi
dissolved
fr_inpi
1988-12-19
fr_inpi
1989-09-30
fr_inpi
LE VILLAGE, 05260 ANCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HENRI CLAUDE ESCALLIERdissolvedAMBIANCE DES MONTAGNESdissolvedANNE-SOPHIE DUPERRETdissolvedASSOCIATION FONCIERE PASTORALEactiveBERNADETTE ESCALLIERactiveBLANC JEAN MARIE ET CHARRIERE GEORGESdissolvedBMR IMMOBILIER 05dissolvedCECILE ODILE GRINDATTOactiveCONCEPT BULLES EASYGLISSactiveDANIELLE JOSETTE HUG BORELdissolvedDORIAN JACKY FRANCOIS MEIZELdissolvedEARL DU CLOSONdissolvedELISE ROSELINE EMILIE VINCENTdissolvedEUGENE GERARD MARIE ESPITALLIERactiveEURL ALLEMAND ETANCHEITEdissolvedFRANCOIS HIPPOLYTE GARNIERdissolvedGASTON FERNAND HENRI MATHERONdissolvedGILBERT REMUZATdissolvedGPT PECHEURS SPORTIFS MOUCHE ANCELLEactiveGUILLAUME VINCENTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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