DOSSIERS / ALINE FORGA
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Sole trader dossier

ALINE FORGA

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-581254034 · 581254034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE FORGA
fr_inpi
581254034
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1987-11-24
fr_inpi
176 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactiveACTION AVOCATdissolvedALTAMODAdissolvedALTAMODA CAPITALactiveANDRE J.L LETELLIER S.AactiveANNABEL CHILOTactiveC & M AVOCATSdissolvedCYEL PARISactiveEDMOND POUBLETdissolvedEMILIE ANNE MARIE VERNHETactiveETIENNE TARRIDEdissolvedFARAH AYATTactiveFRANCOIS NOEL GABRIEL L IOOSactiveFREDERIC CAZETdissolvedFREDERIC CAZETactiveINDI THIEBAUTactiveJANASLABactiveJEAN-JACQUES LOUIS POUBLETdissolvedLAURA AGNES MARGAUX KUNTZactiveLAURENT PELLEGRYdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off