DOSSIERS / ALINE GINETTE BEAUTES
← SearchExport PDF
Sole trader dossier

ALINE GINETTE BEAUTES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-09
KYBE ID: FR-380171348 · 380171348 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE GINETTE BEAUTES
fr_inpi
380171348
fr_inpi
dissolved
fr_inpi
1990-07-09
fr_inpi
1991-03-22
fr_inpi
11160 CAUNES-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADRIEN FAUGEREdissolvedAIME ESCANDEactiveALBERT LAPEYREactiveALBERT SAVOYEdissolvedAMEBALDA MARTINEZdissolvedAMRANE KACIactiveANDRE ABETdissolvedANDRE BASARTEactiveANDRE CAFFORTdissolvedANDRE ESTEVEdissolvedANDRE MAURICE LEON DEVEZEdissolvedANDRE PAUL PETITactiveANNA DURANDactiveANNE MARIE GASTOUactiveANTOINE BERTOLDIdissolvedANTOINE GASTON ADIVEZEdissolvedARMELLE DEVALdissolvedBERNARD LOUIS ANDRE CARRIEREactiveBRUNO SAISSETdissolvedCAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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