DOSSIERS / ALINE
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Company dossier

ALINE

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510116056 · 510116056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALINE
fr_insee
510116056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-28
fr_insee
2022-08-11
fr_insee
2 RUE DES HARANGERES, LES LOGES, 28340 BOISSY-LES-PERCHE
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBAN DAVIDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBAN DAVID (officer) matches PEP Alban David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off