DOSSIERS / ALINE DA COSTA SARICO BARUDI
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Sole trader dossier

ALINE DA COSTA SARICO BARUDI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891448011 · 891448011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE DA COSTA SARICO BARUDI
fr_inpi
891448011
fr_inpi
dissolved
fr_inpi
2020-11-26
fr_inpi
2021-09-17
fr_inpi
18 RUE IMBERT COLOMES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GEORGES CARLETdissolvedALEXANDRE EDOUARD LAMOUREUXactiveAlexis CoolsactiveALVARO LUNAdissolvedARNAUD MUGNERETactiveARNAUD PLACEactiveASS SCIASCIA BOUVIER ER SOHIER FIMactiveCHRISTIAN JACQUES PHILIPPE SOUILLOLdissolvedFANNY DESIREE DOLHAINactiveGAREIZINdissolvedGEORGES BAUDVINdissolvedJEAN CLAUDE BERTRANDdissolvedJEAN PHILIPPE REYNARDactiveLAMRI CHERMATdissolvedLES PIEDS NUAGESactiveLES WORACES, CULTURES ET EVENEMENTSactiveLUC DUCOURNAUactiveMATEO HONORE GERMAIN BOUBILAdissolvedMURIEL MONNY GERARDINE LEONARDIactiveMUSIQUE EN POUPEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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