DOSSIERS / ALINE DE SAINT DENIS
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Sole trader dossier

ALINE DE SAINT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-404878183 · 404878183 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE DE SAINT DENIS
fr_inpi
404878183
fr_inpi
dissolved
fr_inpi
1995-09-15
fr_inpi
1996-02-29
fr_inpi
3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAMANDIA METOUactiveALEXANDRE MARIE JACQUES MATHIEUactiveAMANDINE ESTHESIE VIAUDactiveAMINE BEKHERRAZactiveANA S ODETTE PETITPIERREactiveCEDRIC MICHEL JEAN BAILLONdissolvedCENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolvedCHRISTIAN BOSSEBOEUFdissolvedChristophe DelongactiveCLAUDE JEAN PARISactiveCTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolvedDANY GZAIELactiveEN PLEINE PRODactiveFABIEN SUYKERBUYCKactiveGUILLERMO GARCIA PEREZ DE SEVILLAactiveISABELLE PIERRETTE NICOLE VERDIEREdissolvedJEAN MICHEL COHENdissolvedJEAN PIERRE CATTANdissolvedJEAN PIERRE CATTAN SELARLdissolvedJONATHAN BRAMIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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