DOSSIERS / ALINE LAUBIE
← SearchExport PDF
Sole trader dossier

ALINE LAUBIE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349674606 · 349674606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE LAUBIE
fr_inpi
349674606
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1996-06-15
fr_inpi
40190 VILLENEUVE-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT BOUSSACdissolvedALBERT RAYMONDdissolvedALICE NOVIONdissolvedALPHONSE JEAN DESPOMADERESdissolvedANDRE GARBAGEdissolvedANNIE LARDIEREactiveANNIE VOLPATOactiveASSOCIATION DU CONSEIL LOCAL DES PARENTS D'ELEVES FCPE DE VILLENEUVE DE MARSANactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DE VILLENEUVE DE MARSAN ET SES ENVIRONSactiveASS VILLENEUVOISE EDUCAT POPULactiveCHRISTIAN MARQUESTAUTdissolvedCOMITE DES FETESactiveCREDIT AGRICOLEdissolvedCUMAdissolvedDANIEL BERDETdissolvedDANIEL LESPERONdissolvedDIDIER TISNEdissolvedETS CHRISTIAN BERNARD ET CIEdissolvedFELICIE ROUSSEAUdissolvedFERDINAND LATAPPYdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off