DOSSIERS / ALINE CATOIR
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Sole trader dossier

ALINE CATOIR

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-494661853 · 494661853 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALINE CATOIR
fr_inpi
494661853
fr_inpi
active
fr_inpi
2007-05-02
fr_inpi
5 ILE JEAN LENOBLE, 60150 JANVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BAT DEROCQUE RENE FERNAND DECARPENTRIEdissolvedALAIN RAYMOND BRAND HONNEURdissolvedBERNARD ADRIEN MARIAGEdissolvedCHRISTIAN LE COUSTREactiveCHRISTIAN LISIECKIdissolvedCLOTILDE HEINRICHdissolvedDANIEL GAUCHEYdissolvedDANIEL POUGETdissolvedDONAT GUERBADOTdissolvedDYMELdissolvedENGELEN ET FILSdissolvedFLUVIAL 60dissolvedFREDERIC LEPERCQdissolvedGASTON BEUTHOTdissolvedGEORGIE EMILE DURIEUXdissolvedGERARD VUILSTEKEdissolvedGHISLAIN ANDRE HIPPOLYTE FENEUILLEdissolvedGILBERT GIRARDdissolvedGUILBERT BOTINdissolvedGUYLAIN PIERRE GERARD ROLANDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif