DOSSIERS / ALINE FARIGOUL
← SearchExport PDF
Sole trader dossier

ALINE FARIGOUL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-19
KYBE ID: FR-428802276 · 428802276 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALINE FARIGOUL
fr_inpi
428802276
fr_inpi
dissolved
fr_inpi
1990-01-19
fr_inpi
2000-02-25
fr_inpi
BARBOTAN, 32150 CAZAUBON
fr_inpi

Companies at this address

90 total

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

ADRIEN CLEMENT BARTHELEMYdissolvedALAIN LAJUSactiveALAIN VERDYdissolvedALBERT SAINT-FAUSTINdissolvedALEX MENJOULOUdissolvedAMAURY ROBERT JEAN-CLAUDE BOURBONdissolvedANDREA TASTETdissolvedANDRE HENRI COURREGELONGUEdissolvedANDRE MARSANdissolvedANDRE PIERRE FERNAND SENTOUdissolvedANNE MARIE BOURDEUdissolvedANNICK BAILLEULdissolvedASSOCIATION DES COMMERCANTS DE CAZAUBON BARBOTAN LES THERMESactiveASSOCIATION HIPPIQUE DU BAS-ARMAGNACactiveCHARLES BODINdissolvedCHARLES LAFAGEdissolvedCHARLY SEGUYdissolvedCHRISTIAN SOUBAIGNEdissolvedCLAUDE BOUBEEactiveCLAUDE PRATDESSUSactive

+70 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1990-01-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off