KYBE — See who's really behind any company

Sole trader dossier

ALINE MAUR MONGIN

FRANCE · SOLE TRADER · INCORPORATED 1992-05-21
KYBE ID: FR-385352471 · 385352471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINE MAUR MONGIN

fr_inpi

Registration385352471

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-05-21

fr_inpi

Dissolved2000-12-15

fr_inpi

Registered addressQUA BEZAUDIN, 97230 SAINTE-MARIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE EUGENE GELLISactive AURORE ALEXANDRA DARCANGEdissolved AUTOMATISME ACCES CONNEXIONdissolved BELLI SZLADEKdissolved BERNARD FELVIAactive BRUNO GERARD GUILLEMETdissolved CAMILLE DOCTROVE CASERUSactive CGG CONSTRUCTIONSdissolved COEXPLOITAT LUBINdissolved COEXPLOITAT MALCOUSUdissolved DAVID JEAN-PIERRE LAVENTURE DARIVALdissolved DESIR MARIE PONTATdissolved DIDIER RICHARD MARIE-SAINTEdissolved DIEGO HAIRDESIGN SASUdissolved DLO NEFactive DOMINIQUE OMER LABAdissolved DORIS GERMANYdissolved EDDIE CREPIN HIPPOLYTEdissolved ELIERE PETRISdissolved EMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-15Dissolved / struck off