DOSSIERS / ALINE JACQUELINE E RUAUD
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Sole trader dossier

ALINE JACQUELINE E RUAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-15
KYBE ID: FR-391770823 · 391770823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE JACQUELINE E RUAUD
fr_inpi
391770823
fr_inpi
dissolved
fr_inpi
1993-06-15
fr_inpi
1993-06-15
fr_inpi
BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedARAWAK SUN RESORTdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBERNARD CAUQUEactiveBGODANE CARdissolvedCARREFOUR MINUTEdissolvedCELIARE CONSEILdissolvedCENTRAL MURSdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactiveCHOUBICHONdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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