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Sole trader dossier

ALAIN RENE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306379116 · 306379116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN RENE DENIS

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Registration306379116

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2003-12-31

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Registered addressAV GEORGES CLEMENCEAU, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE ROVAGNAdissolved ANDRE EDDY HENRI BOECKXdissolved ANDRE MARTINdissolved ANGE GAZIELLO-PASQUALINOdissolved ANNIE POTdissolved BEATRICE MARIE MOISELETdissolved BERNADETTE MOINETdissolved BERNARD DOULYdissolved BERNARD MAGNYdissolved BIAGINI YVONNE STAUFFERdissolved BIANCO BARTHELEMY BOULANG EPICdissolved BOS RAYMONDEdissolved BRUNO MASTROIENIdissolved CALOGERO GERACIdissolved Cédric Quentin Pezindissolved CERAMIQUES CHASTAGNOLdissolved CERAMONYdissolved CHABANE ET CORNETdissolved CHARBIT G ET LEVY Mdissolved CHARLES VOLTZdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off