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Sole trader dossier

ALINE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383681350 · 383681350 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALINE BERTIN

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Registration383681350

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Statusdissolved

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Incorporated1991-10-01

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Dissolved1991-12-31

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Registered address253 CRS DU MARECHAL GALLIENI, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LLORENSdissolved BOUWE ANDRINGAdissolved BRUNO FAVREAUdissolved GILBERT DUMONTdissolved HAMZA ETTAHRAUIdissolved HELENE SCHERNOdissolved JANNICK MARIE FRANCO CAULETdissolved JEAN MARC ALGAYRESdissolved L'AURA ESTHETIQUEactive LAURENCE PASCALE GEORGETTE FOURNIERdissolved LUCILLE MARIE BOUCHAUDdissolved MARTIAL COUDROYdissolved [ND]active PATRICK SERAFINdissolved PHETSAVANH SIRIMOUNGKHOUNEdissolved PIERRE DEPRIESTERdissolved SCI CLEMENT POMEROLdissolved SCI LESPARRE DOMITALdissolved S E C Odissolved SYLVIANE ARLETTE MARTINEZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off