DOSSIERS / ALINE DE FARIA ALVES
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Sole trader dossier

ALINE DE FARIA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: FR-829263839 · 829263839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE DE FARIA ALVES
fr_inpi
829263839
fr_inpi
dissolved
fr_inpi
2017-04-13
fr_inpi
2020-07-18
fr_inpi
16 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
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.

ABDALLAH BERKAOUIactiveABDELLATIF IDOUDERBdissolvedAMIRAB CONSULTINGdissolvedAS SOLARdissolvedBEALE CLARISSE NEMEdissolvedBERNARD BOUMENDILactiveBoubacar signatedissolvedCHANTAL CHEVALIERdissolvedCHRISTIAN CHARLES DENIAUdissolvedCHRISTIANE YVONNE REMBLIEREdissolvedCIE ECOLE BPMactiveCONSEIL ALINE MONVOISINdissolvedDANIELLE PEYROTdissolvedDOMINIQUE SADOUXdissolvedEPICERIE DES AMISactiveEros Gamiz ArditeactiveFRANCK HAYOUNdissolvedFRANCOIS PEYROTdissolvedFREDERIC GERARD GILBERT GAZONdissolvedGEORGES ROULLETdissolved

+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