DOSSIERS / ALINE LE GRAND
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Sole trader dossier

ALINE LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-789032661 · 789032661 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE LE GRAND
fr_inpi
789032661
fr_inpi
dissolved
fr_inpi
2012-10-30
fr_inpi
2013-05-30
fr_inpi
49 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER SNOUSSIactiveAdriano Manuel COELHOactiveAYMAN BASILYdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolvedMERYEM HSAINIdissolved[ND]dissolved[ND]activePIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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