DOSSIERS / ALAIN VERSEAU
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Sole trader dossier

ALAIN VERSEAU

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-096740824 · 096740824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VERSEAU
fr_inpi
096740824
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1997-09-01
fr_inpi
51260 SAINT-JUST-SAUVAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHERRIOTdissolvedANDRE CRESSIERdissolvedANDRE DEPASSEdissolvedANDREE GUEDAMOURdissolvedANDRE HENRI PLUOTactiveANGE PIERRE ACHEdissolvedBERNARD ZIEGLERdissolvedCAISSE DES ECOLES DE SAINT-JUST-SAUVAGEdissolvedCHAMPENOIS PERE FILS ET CIEdissolvedCHARLES CHAXELdissolvedCLAUDE BAUDOUINdissolvedCLAUDE CORDIERdissolvedCLAUDE MARCEL LOUIS FOISSYactiveCLAUDE MARIE MARIETTE ROY MARIEdissolvedDANIEL CONTAMINdissolvedDANIEL LEMELLEdissolvedFRANCINE GUNDALLdissolvedGASTON MAITROTdissolvedGEORGES BERTINactiveGEORGES GUINANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off