DOSSIERS / ALINE REGINA MELO ALVES
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Sole trader dossier

ALINE REGINA MELO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2019-08-21
KYBE ID: FR-853244549 · 853244549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE REGINA MELO ALVES
fr_inpi
853244549
fr_inpi
dissolved
fr_inpi
2019-08-21
fr_inpi
2024-12-31
fr_inpi
10 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8HEURESdissolvedANGELICA MORENO RAMIREZdissolvedARIANE PRODUCTIONSactiveAUDREY MARIE BERTHEASdissolvedBLONDSactiveC2CactiveCALADANactiveEDITIONS JOELLE SAINTONGE SARLdissolvedEDOUARD SLAMAdissolvedFABIEN JULIEN PIERRE MALAZDRAdissolvedFILMIGOODdissolvedFLASH MOBILITY ITactiveFrédérique Thérèse Juliette Lucienne GraindorgeactiveGENESIAactiveINDIVISION CAMUS PORTAISactiveKARINE GHISLAINE LILIANE PIERRELactiveL.A & CO INVESTISSEMENTactiveLA ROSERAYEactiveLISA RICHARDdissolvedMarie-Aude Isabelle VASSYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off