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Sole trader dossier

BONIFACE ALBERIC LINEROL-DOLAIS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-17
KYBE ID: FR-418157012 · 418157012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBONIFACE ALBERIC LINEROL-DOLAIS

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Registration418157012

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Statusdissolved

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Incorporated1998-04-17

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Dissolved2000-04-17

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Registered addressMORNE ACAJOU, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolved ALBERT BALINactive ALBERT MESMIN ROSETTEdissolved ALECTIS-LABdissolved ALEX FLORENTIN BERNIRONdissolved ALFRED ADOLPHE JACQUESactive ANTOINETTE ELEONORE ALVAREZdissolved ASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactive ASSOCIATION SPORTIVE DU MORNE ACAJOUactive Aymeric Judikael CRUSOLactive BEATRICE GABRIELLE JEAN-LOUISdissolved BENEDICTE KELLY URITYdissolved BERANGE PIERRE AMORYactive BERANGE RENE RECLAIRdissolved BERTE ZAMORdissolved BERTHE ROBERT LABONNEactive BLAISE ROMULE CLUSELdissolved BP PEINTUREactive CABANA SIXTEENdissolved CATHERINE FRANCOISE CLOMBEdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-04-17Dissolved / struck off