DOSSIERS / ALPHONSINE CANEPA
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Sole trader dossier

ALPHONSINE CANEPA

FRANCE · SOLE TRADER
KYBE ID: FR-976045161 · 976045161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSINE CANEPA
fr_inpi
976045161
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11210 PORT-LA-NOUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALAIN LABOUCARIEactiveANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedANTOINE MORENOactiveASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHARLES PORTELLIdissolvedCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCLUB DES HYPPOCAMPESdissolvedCOPRO RES PANORAMIQUE VILLAGEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off