DOSSIERS / ALINE CENCIAI
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Sole trader dossier

ALINE CENCIAI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-20
KYBE ID: FR-428772529 · 428772529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE CENCIAI
fr_inpi
428772529
fr_inpi
dissolved
fr_inpi
1999-11-20
fr_inpi
2015-03-06
fr_inpi
16 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A C DdissolvedANDRE DAVID MOZNINOdissolvedBEATRICE THENactiveBOUSSELHAM HADADdissolvedBRIGITTE DENISE HUGUETTE COURTADONdissolvedCHRISTINE MICHELactiveDAMIEN DANIEL CHRISTIAN MONSIMIERdissolvedESTELLE LAURENCE JOUGLASdissolvedFABIENNE HUAULTdissolvedFABRICE NAVARROdissolvedFRANCETTE DJOUDERdissolvedFRANCINE LAUGIERdissolvedFREDERIQUE JULLIENdissolvedFREDERIQUE JULLIENdissolvedHELENE PESCOSOLIDOdissolvedJEANNETTE VO CONGdissolvedJEAN PIERRE MICHEL VADELLdissolvedJOCELYNE JOELLE LAHELLECdissolvedJULIEN JACQUES ALEMANdissolvedKRYAJETactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off