DOSSIERS / ALINE ANNIE BORDES
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Sole trader dossier

ALINE ANNIE BORDES

FRANCE · SOLE TRADER · INCORPORATED 1986-08-28
KYBE ID: FR-404654733 · 404654733 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE ANNIE BORDES
fr_inpi
404654733
fr_inpi
dissolved
fr_inpi
1986-08-28
fr_inpi
1986-08-28
fr_inpi
82270 MONTALZAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME GABENSdissolvedALIETTE DENISE ISSAULANdissolvedANDRE GARDANESdissolvedANDRE SOUYRISdissolvedASSOC PARENTS D ELEVES CANTINEdissolvedBERNARD MERAVILLESdissolvedBERNARD PAUL VALETTEdissolvedBERNARD ROUMIGUIEdissolvedCHARLES ARADESactiveCHRISTIAN LAFONactiveCHRISTOPHE SICARDactiveCLAUDE LONJOUdissolvedCOLETTE MARIE THERES FEAUdissolvedDENISE ANGELE EMILIE PICOUdissolvedDF UNIONdissolvedEMILE JACQUES APPIANOdissolvedJEAN-CLAUDE JUSTIN SICARDactiveJEAN COLMAGROactiveJEAN DOMINIQUE UNALactiveJEANINE RINTJEMAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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