DOSSIERS / ALINE MONFERRAN
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Sole trader dossier

ALINE MONFERRAN

FRANCE · SOLE TRADER · INCORPORATED 1992-05-15
KYBE ID: FR-387467996 · 387467996 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE MONFERRAN
fr_inpi
387467996
fr_inpi
dissolved
fr_inpi
1992-05-15
fr_inpi
1992-12-31
fr_inpi
32140 PANASSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABADIE CHARPENTES COUVERTURESdissolvedABEL FERREIRAdissolvedANDRE BISTOSdissolvedASSOC IMPACT DU PLEIN EVANGILEactiveA.V.S.dissolvedBERNARD MARCEL MAURICE LOURMIERESdissolvedCHANTAL MOUTETactiveCLAUDE DUPARTdissolvedCLAUDE SOUMEILHANdissolvedCOLETTE MARIE PAULE DUPARTactiveCOMITE DES FETES DE PANASSACactiveEARL DU BARONdissolvedERIC PIERRE BERNARD MOUTETactiveGASTRO SANTEdissolvedGERARD GILBERT ROBINdissolvedGERARD HILARION ANDR MIEJAVILLEactiveGRACIEUX DA DALTdissolvedIMPACT DIFFUSION DE LA FOIdissolvedINDIVISION LOURMIERES BERNARDdissolvedJEAN DATTASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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
Dissolved / struck off