DOSSIERS / ALINE AH-TOY
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Sole trader dossier

ALINE AH-TOY

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-809362791 · 809362791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE AH-TOY
fr_inpi
809362791
fr_inpi
dissolved
fr_inpi
2014-12-18
fr_inpi
2017-11-27
fr_inpi
7 RUE AUBER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIAN BROCHUactiveALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveC.D.G.L.dissolvedCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLOIX & MENDES GILdissolvedCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEMMANUEL BERNARD MOITIEactiveEUCLIDES LOPES GOMESdissolvedEUROP APPARTEMENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off