DOSSIERS / ALINE CULET
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Sole trader dossier

ALINE CULET

FRANCE · SOLE TRADER · INCORPORATED 2014-11-04
KYBE ID: FR-807566971 · 807566971 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALINE CULET
fr_inpi
807566971
fr_inpi
dissolved
fr_inpi
2014-11-04
fr_inpi
50 RUE LESDIGUIERES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.EdissolvedAVEC SALONSdissolvedBUSINESS AFFAIRES CAPITALactiveCECILE DUCROUXdissolvedCHRISTIANE TRAPANIdissolvedCLEMSdissolvedDELICE GOURMANDactiveEMMANUELLE LE VANdissolvedENTREPRISE GOBBAdissolvedEP IEM SUNTEARYdissolvedERGELLAdissolvedFERRERI IMMOBILIER AGENCE CHAMPIONNETactiveHARMONYdissolvedHOUSE OF THE SUNdissolvedHOUSE OF THE SUNactiveIDEOactiveJACQUELINE MARIE MASSEdissolvedJEANINE SUZANNE BLANCHE BATTANCHONdissolvedLAMIA ZHARIdissolvedM A PRESTAILdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif