DOSSIERS / ALAIN MARC MICHEL DEVELEY
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Sole trader dossier

ALAIN MARC MICHEL DEVELEY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-21
KYBE ID: FR-311000699 · 311000699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MARC MICHEL DEVELEY
fr_inpi
311000699
fr_inpi
dissolved
fr_inpi
1981-12-21
fr_inpi
2022-11-30
fr_inpi
4 BD DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedANDRINVESTactiveAPOGIA PARIS IMMOBILIERdissolvedARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAurelia seheiah Marie MervelayactiveAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedC & HdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolvedCODELAB NICEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off