DOSSIERS / MARIE-LINE ALIAGA
← SearchExport PDF
Sole trader dossier

Marie-line Aliaga

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985046978 · 985046978 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Marie-line Aliaga
fr_inpi
985046978
fr_inpi
dissolved
fr_inpi
2024-02-27
fr_inpi
2025-01-03
fr_inpi
79 AV Jean Moulin, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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