DOSSIERS / ALINE EREDIA
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Sole trader dossier

ALINE EREDIA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901844258 · 901844258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE EREDIA
fr_inpi
901844258
fr_inpi
dissolved
fr_inpi
2021-08-02
fr_inpi
2023-12-31
fr_inpi
14 RUE NEGRESKO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AYACHIdissolvedALAIN ISRAEL SEKNAZIdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAN LILTIdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveIMMOBARdissolvedJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMAISON AMERIQUE LATINE ET CARAIBES PACAactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSITARA REMTOULAactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off