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Sole trader dossier

ALAIN SOCQUET-MEILLERET

FRANCE · SOLE TRADER
KYBE ID: FR-306566191 · 306566191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN SOCQUET-MEILLERET

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Registration306566191

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Statusdissolved

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Dissolved1992-05-10

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Registered address74120 PRAZ-SUR-ARLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A BOLATTOdissolved ALFRED FRANCOIS MABBOUXdissolved ANDRE JACCAZdissolved ANNICK MATHIEUdissolved ASSOCIATION ANCIENS COMBATTANTSactive ASSOCIATION SPORTIVE ECOLE PUBLIQUEactive AUGUSTE PAUL BERATOOdissolved BEROD A ARVINdissolved BOUCHERIE DU VAL D ARLY SARLdissolved CAROLINE DEVILLEREdissolved CECILE MEYNETdissolved CELINE BOUYdissolved CHRIST CHRISTIANE DELATTREdissolved CHRISTOPHE LEROYdissolved CLAUDE GROGNIEUXactive CLERC HILAIRE SOCQUETdissolved COPROPRIETE CLOS D'ARLYactive COPROPRIETE LA FERME DES VARINSactive COPROPRIETE LA SAPINIEREactive COPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-05-10Dissolved / struck off