DOSSIERS / ALAIN ELEB
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Sole trader dossier

ALAIN ELEB

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314188996 · 314188996 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ELEB
fr_inpi
314188996
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2008-12-31
fr_inpi
2 PL DU PALAIS ROYAL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN GEORGES LESIEUTREdissolvedALPHONSE CLAUDE GEORGES PAJOTdissolvedANDREE DEBARdissolvedANNICK BOCQUELdissolvedBARSAN SARLdissolvedBERNARD JOSEPH BRAMYdissolvedBRIGITTE AMALVYdissolvedCAROLINE M THERESE CAOQUETdissolvedCELINE SERRANOdissolvedCHANTAL OUVRARDdissolvedCHRISTIAN NOELdissolvedCLAUDE DELIGNYdissolvedCLAUDIE BAUBEAUdissolvedCOLETTE FARRERASdissolvedDAVIA DEFERdissolvedDENIS CORDIERactiveDENIS CORDIERdissolvedDENISE FAUREdissolvedDIDIER JEAN PHILIPPE MIGUETdissolvedDIVA FINE ART GALLERYdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off