DOSSIERS / ALINE DAIME
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Sole trader dossier

ALINE DAIME

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-427529599 · 427529599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE DAIME
fr_inpi
427529599
fr_inpi
active
fr_inpi
1987-12-01
fr_inpi
74540 SAINT-FELIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE JOUTYdissolvedANGELE DESCHAMPSdissolvedANGELIQUE LONGUEPEEactiveASSO DES ETANGS ET DU MOULIN DE CROSAGNYactiveASS PARENTS D'ELEVES ST FELIXactiveASS SERVICE CONSEIL ASSISTANCE FORMATIONdissolvedAUBERGE DU CLOCHERactiveBAGGIO ET COMPAGNIEdissolvedBERNARD BACHELARDdissolvedCAVAGLIA E TEALDIdissolvedCONSORTS CHARVINactiveCOOP LAITIERE AGRICOLE ST FELIXdissolvedDENISE CHAPUISdissolvedDENISE DESCOMBESdissolvedDENISE IRENE SUZANNE VETTIERactiveDIFFUSION DES 2 SAVOIESdissolvedE.G.C.dissolvedFELIX GREILLERdissolvedGABRIEL ARTHUR POURRAZdissolvedGEORGES NONGLATONdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100