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Sole trader dossier

ALINE ESPEJEL

FRANCE · SOLE TRADER · INCORPORATED 2008-08-31
KYBE ID: FR-505193763 · 505193763 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINE ESPEJEL

fr_inpi

Registration505193763

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-31

fr_inpi

Dissolved2010-03-31

fr_inpi

Registered address105 RUE DES MIGNOTTES, 89000 AUXERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACTIV'BOISdissolved AGENCE PROMOTION ET COMMUNICATIONdissolved ALPHA COMMUNICATION SIGNALISATIONdissolved ANNE-MONIQUE KOSEDAdissolved ANTARTIC STUDIOdissolved ATELIER FATEOactive ATELIER PIERRE GIRARDINdissolved ATELIER RURAL N 1active ATOUT HYGIENEactive ATRIUM MULTI MEDIAactive AUTO-DESIRSdissolved AUTOSTARdissolved AUXERRE MATERIAUX ANCIENSdissolved BATEAUX TOURISTIQUES DE L'AUXERROISdissolved B.E.Idissolved BENOIT JEAN SERGE BAUSSERONdissolved BERNARD BERTHONdissolved BERNARD DANY JOEL HERNASdissolved BIOCAPT ENERGIEdissolved BOURGOGNE DISTRIB PIECES DETACHEES AUTOdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-03-31Dissolved / struck off