DOSSIERS / ALAIN GEORGES DONNADIEU
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Sole trader dossier

ALAIN GEORGES DONNADIEU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308181189 · 308181189 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GEORGES DONNADIEU
fr_inpi
308181189
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-12-31
fr_inpi
40250 SOUPROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRI 2OOOdissolvedALPHONSE LASSABEdissolvedANDRE DEYRESdissolvedANNIE JUZAUXdissolvedANSELME BATSdissolvedARMAND LAULOMdissolvedASSO AMIS MAISON DE RETRAITEdissolvedASSOC FAMILIALEactiveBATS JUSTIN ET PIERREdissolvedBERNARD BERNARD-JEAN MARIE BEGUEdissolvedBERNARD GAYEactiveBERNARD JUZANXdissolvedCHRISTIANE CLADERESactiveCOMITE DES FETES BUVETTEactiveCONSTANT BANOSdissolvedCOOP SCOLAIREactiveDANIEL DESPAXdissolvedDARRIOT BIBESdissolvedDIDIER LATAPYdissolvedDUPERIER LOUIS ET FILSactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off