DOSSIERS / ALINE GHISLAINE FRUCHTENREICH
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Sole trader dossier

ALINE GHISLAINE FRUCHTENREICH

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522589431 · 522589431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE GHISLAINE FRUCHTENREICH
fr_inpi
522589431
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2019-09-18
fr_inpi
87 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AKRAM BEN MUSTAPHAdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolvedJUSTINE MICHELLE JOSEPHINE BADETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off