DOSSIERS / ALINE NOEMIE PAULINE RICHELME
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Sole trader dossier

ALINE NOEMIE PAULINE RICHELME

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878724103 · 878724103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE NOEMIE PAULINE RICHELME
fr_inpi
878724103
fr_inpi
dissolved
fr_inpi
2019-11-01
fr_inpi
2020-08-28
fr_inpi
8 BD GODARD, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GUYONVARCHdissolvedALEXIS DUHAMELLEdissolvedANNE-SOPHIE BUAdissolvedBENJAMIN BEDELdissolvedCAROLINE CHLOE RENEE BENZIMRAdissolvedCAROLINE LEONARDdissolvedCELINE MARIE SOPHIE CARMOUZEdissolvedCHARLOTTE MADELEINE NICOLE GILLOTdissolvedEdouardo CABRERA FABLESdissolvedEMILIE VIRGINIE RIBERAUDdissolvedFONCIERE VPactiveFRANCK CROUZETactiveHIBOOdissolvedICIAR MARTINEZ PEREAdissolvedJADE RENARDdissolvedJULIE CAMMAGEdissolvedJULIETTE BOUILLONdissolvedLOLA HELENE ANNICK GUSTINdissolvedMAGALI DECOMEdissolvedMARIA DOLORES PORCEL SANCHEZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off