DOSSIERS / ALINE TORREGROSA
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Sole trader dossier

ALINE TORREGROSA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-804099711 · 804099711 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE TORREGROSA
fr_inpi
804099711
fr_inpi
dissolved
fr_inpi
2014-08-04
fr_inpi
2015-07-12
fr_inpi
10 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACSEdissolvedAD DENTALdissolvedAGNODICEactiveANNICK ROBINAULTdissolvedARTHUR GASTactiveBERNARD VANIERactiveCAROLINE COMBESactiveC.A.S.AactiveCATHERINE LEFEBVREdissolvedCENTRE GYMNASTIQUEdissolvedCERCLE DE BRIDGE DU ROY SOLEILactiveCHARLOTTE MARTINE TASSELactiveCHRISTELLE COTON MOUROUXactiveCHRISTINE LALEIANactiveCLAUDE WERLINGdissolvedCONTEXTE ARCHITECTURE URBANISMEdissolvedDANIELE LAUTROUdissolvedDOCTEUR MARINE LEFLONactiveEMELINE VAUTHIERactiveEUROPOLYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off