DOSSIERS / ALINE ANGELIQUE SYLVIE LE NY
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Sole trader dossier

ALINE ANGELIQUE SYLVIE LE NY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423593920 · 423593920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALINE ANGELIQUE SYLVIE LE NY
fr_inpi
423593920
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
GOLFE DE LAVA, 20167 APPIETTO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGE PIERRE BONARDIdissolvedANTOINE MARCEL LOMBARDIdissolvedAUREL MANCINIdissolvedCARINE AUFFRETdissolvedCHRISTOPHE GIOVANNONIactiveCLUB LE SQUALE PLONGEEdissolvedFANNY GIORGETTIdissolvedGOLFE DE LAVA DISTRIBUTION GLADISactiveJEAN ANTOINE GIAGUdissolvedJEAN FREDERIC PELLEGRINdissolvedJEAN MARIE MANCINIdissolvedJEANNE PIETRIdissolvedLILIANE TRAVERSOdissolvedMARIE ROSE AUFFRETdissolvedMARION PASCALE IRENE BERTOMEUdissolvedMILLE SERVICESdissolvedMIMOUN BOUAZZAdissolved[ND]dissolvedNICOLE LE NYdissolvedPHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100