DOSSIERS / ALINA RUCSANDRA MICLOS
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Sole trader dossier

ALINA RUCSANDRA MICLOS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-528945090 · 528945090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINA RUCSANDRA MICLOS
fr_inpi
528945090
fr_inpi
dissolved
fr_inpi
2011-01-02
fr_inpi
2019-12-31
fr_inpi
51 BD DE STRASBOURG, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN OMER EUGENE KINGETactiveALEXANDRE BOUSCARLEdissolvedALISKOactiveAMINE BERKANIactiveASTREE MULTISERVICESdissolvedAUDIT PAIE CONSEILdissolvedAYWANA FRANCE SASUactiveBATI CONCEPTactiveBD TECH SERVICESactiveBEN'S LOCactiveBERTINactiveBLUE & COactiveB-REAL HOLDINGactiveClara Marie Bérénice PierrotdissolvedDORCO FRANCEactiveEDAC CONCEPTactiveFABIEN SEBASTIEN MORETTOactiveFCBWdissolvedFLORENCE ROUSSIERactiveFOREACH LABSactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off