DOSSIERS / ALINE LE
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Sole trader dossier

ALINE LE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902732742 · 902732742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALINE LE
fr_inpi
902732742
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2 AV DE LA REINE VICTORIA, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GONZALEZdissolvedALFREDOactiveANATOLE SANOUVONGdissolvedBARTHELEMY BOUSCAYROLdissolvedBARTHELEMY PAUL BORDESdissolvedFREEDOM SARLdissolvedGENEVIEVE THOMINE-DESMAZURESdissolvedGINETTE BERGERactiveGUY DUCLOSdissolvedJOSSELINE DAURYdissolvedLE CLAPTONactiveL EMBASSYdissolvedLE SINATRAdissolvedLE VICTORIAdissolvedL.R.G.dissolvedNADIA DECESdissolvedNATHALIE GARCIN SUD OUESTdissolvedNICOLAS LAFFORGUEdissolvedSCI 02 AV REINE VICTORIAdissolvedSCI ESTELLE ELODIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100