DOSSIERS / ARIANE PALIES
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Sole trader dossier

ARIANE PALIES

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420468175 · 420468175 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIANE PALIES
fr_inpi
420468175
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
1999-03-31
fr_inpi
47 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off