DOSSIERS / ALINE MAUD LEVEQUE
← SearchExport PDF
Sole trader dossier

ALINE MAUD LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-23
KYBE ID: FR-394537997 · 394537997 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE MAUD LEVEQUE
fr_inpi
394537997
fr_inpi
dissolved
fr_inpi
1994-03-23
fr_inpi
1994-08-31
fr_inpi
146 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN CITERNEdissolvedALAIN GONTARDactiveAMINATA DIAOUNEdissolvedAMMAR BEN ALIdissolvedAnis ChaoucheactiveANNE KOBYLAKactiveANTONIO MANUEL LOPES RODRIGUESdissolvedAPIMAactiveAssia BouloufaactiveASSOCIATION POUR LE DEVELOPPEMT D'ACTIVITES CINEMATOGRAPHIQUES ET D'OEUVRES MULTICULTURELLESactiveASSOCIATION VESPA CLUB PARISactiveAVELIN CEDRIC NGANGAdissolvedBARIANI COMMUNICATION SASdissolvedBRICE JEAN ANTOINE MOUGINdissolvedCamille NsizoaactiveCHANTAL TAMdissolvedCHEIKHNA HAMALA KEITAactiveCHRISTINE MARGEURITTE NIKOLOVdissolvedCOM ACTION LIBERATION PRISON POLITIQUESactiveDANIELLE SEREROdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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