DOSSIERS / ALINA GABRIELA VIRSCHI
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Sole trader dossier

ALINA GABRIELA VIRSCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891244535 · 891244535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINA GABRIELA VIRSCHI
fr_inpi
891244535
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2022-07-05
fr_inpi
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolvedAMELIE LAVIGNEactiveANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedAZUR COMPETENCESdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedDOMINIQUE NICOLAS JOLYdissolvedFREDERIC BURTONdissolvedGEORGIOS PAPANIKOLAOUactiveGERARD ARTUFELactiveGINO CAFFEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off