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Sole trader dossier

ALAIN CLAUDE FINOT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-300950359 · 300950359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CLAUDE FINOT

fr_inpi

Registration300950359

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

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Dissolved1998-04-02

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Registered address5 CRS LEOPOLD, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved P2C INVESTdissolved PRO RENOV'dissolved SCI CCP GRAND COEURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-02Dissolved / struck off