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Sole trader dossier

ALINE KIEFER

FRANCE · SOLE TRADER · INCORPORATED 1995-08-25
KYBE ID: FR-402067946 · 402067946 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINE KIEFER

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Registration402067946

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Statusdissolved

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Incorporated1995-08-25

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Dissolved1997-01-03

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Registered address18 PL DUPUY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ASS TOUL SOINS DOMICILE PERSONNES AGEESactive BADIR.DECORATION.RENOVATIONdissolved BEATRICE MARCELLE JEANNE BOUFFILdissolved BENOIT BERNARD LUCIEN ATHUYTactive BERTRAN RUIZactive CLAUDE MOUCHARDdissolved CLOUDINSIGHTactive CYBERNAdissolved DECORE MPdissolved ESSAFI MUSTAPHA MINAdissolved FERNAND BOUETEdissolved FINANCIERE MAZERESdissolved FINANCIERE SNEGSOdissolved FONDS AMORCAGE MIDI PYRENEES F.A.Mdissolved GERMAIN TELLOdissolved GFR CONSEILSdissolved GINETTE RIVIEREactive HERRAIZ IMPRIMERIE ARTISTIQUEdissolved IRDI CAPITAL INVESTISSEMENTdissolved IRDI GIEdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-01-03Dissolved / struck off