DOSSIERS / ALINE MIREILLE THOMIN
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Sole trader dossier

ALINE MIREILLE THOMIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539415935 · 539415935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE MIREILLE THOMIN
fr_inpi
539415935
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2012-02-28
fr_inpi
55 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES RICHEactiveALEXANDRE ANDRE BERNARD MILOTdissolvedALEXANDRE NEISSEactiveASS ECOLE DE PARAPSYCHOLOGIEactiveAURELIE DAUCHEZdissolvedCHRISTINE MABILLARDactiveCOEUR FOUdissolvedDIANA YASMINE LEBARBIERdissolvedEDUCATION RECORDSactiveELEONORA MARANGONIactiveFASHION EQUIPMENTdissolvedFONN HA LEWENEZdissolvedGERMAINE BOULAOUADdissolvedGUSTAVE AJAVONdissolvedJOAO DA CONCEICAO PRATAS CAETANOdissolvedJV INVESTMENTactiveKHAOULA SELMIactiveLE GRAND MELANGEactiveLILICOEURdissolvedMAKING'ARTactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off