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Sole trader dossier

ALAIN ROBERT VERHELST

FRANCE · SOLE TRADER
KYBE ID: FR-309368165 · 309368165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ROBERT VERHELST

fr_inpi

Registration309368165

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Statusdissolved

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Dissolved1985-09-30

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Registered addressSAINT LEGER, 83300 DRAGUIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNE MARIE REGINE REGESdissolved ASS COMMERCANTS HELLENES ET QU ST LEGERactive ASS DRACENOISE ENSEIGNEMENT DU BOWLINGactive ASS DRACEN POUR LA CULTURE DETENT LYCEEactive ASSOC BOXE LOISIRS REMISE EN FORMEactive AUBRY DOMINIQUE GALETINdissolved BASMURdissolved BRUNO DIDIER CORNETdissolved C DAL-CORSOdissolved CHARLY HENRI GEORGES LAMBERTdissolved CLAUDE JEAN BENHAMOUdissolved CLAUDE LOUIS LUCIEN THIVAUDdissolved CLAUDINE TISSIERdissolved COTE D AZUR CONSTRUCTIONSdissolved DAVID LERMINEZdissolved DEFENSE DES PROPRIETAIRES DE DRAGUIGNANactive ECOLE DE BOWLING DE DRAGUIGNANactive EGLI EVANG BAPTISTE 326686433dissolved EGLISE EVANGELIQUE BAPTISTEactive FITNESS PROactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off