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Sole trader dossier

ALINE PAULETTE LOT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-08
KYBE ID: FR-431617034 · 431617034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINE PAULETTE LOT

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Registration431617034

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Statusdissolved

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Incorporated2000-01-08

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Dissolved2011-12-25

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Registered address31430 SAINT-ELIX-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN FRANCOIS ATTARDdissolved ALAIN OLHARANdissolved ALBERT BIELLEdissolved ALBERT PAUL DELdissolved ALTRANSdissolved ANDRE ALBERT BIELLEdissolved ANDRE BIDORINIdissolved ANDRE CARTHERYdissolved ANDRE FERREdissolved ANDRE GASTONdissolved ANDRE HUGOUNETdissolved ANNE ANDRIEUactive ANTOINETTE MOUNESdissolved ASS FOYER RURAL ST ELIX LE CHATEAUactive BENETTE RASOAMALALAdissolved CENTRE LOISIRS SANS HEBERGEMENTdissolved CLAUDIE RIMONTactive CLUB DE TENNIS DE SAINT-ELIX-LE-CHATEAUactive COLETTE MARCELLE LEA BELLECOURTdissolved DANIEL ANDRE JEAN GAJEANdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-25Dissolved / struck off