DOSSIERS / ALAIN LECURIEUX-DURIVAL
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Sole trader dossier

ALAIN LECURIEUX-DURIVAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314477795 · 314477795 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LECURIEUX-DURIVAL
fr_inpi
314477795
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1997-08-15
fr_inpi
LD LA JAILLE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE CARIBEENNE D'ARTS ET DE MUSIQUEactiveALAIN FRANCOIS LAGUERREdissolvedALAIN OCTAVE GENDREYactiveALDIPAdissolvedAMICALE DE LA 3EME COMPAGNIE DE FORMATION PROFESSIONNELLEactiveAMICALE DES CADRES DE LA COMPAGNIE D'INSTRUCTION DU RSMA-GAactiveANNICK LUCIE VOITUSdissolvedAPEL DE L'ACADEMIE DE GUADELOUPE UNION ACADEMIE DES ASSOCIATIONS DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveASS AMIS LYCEENS ETUDIANTS CHRETI GUADactiveASS EQUESTRE LA MARTINGALEactiveASS GUADA SQUACHactiveASS GWAD ARTactiveASSOCIATION ANYJARTactiveASSO PARENTS D'ELEVES DE MASSABIELLE 2activeASS RESIDENT SCI ALFA VILLAGE LA JAILLEactiveASS SPORTIVE CULTUR PTT ARCHIPEL GPEactiveASS SPORTIVE CULTUR SOLIDARIT SCOLAIREactiveASS SPORTIVE ET CULTURELLE DES PTTdissolvedBOUQUET D OR TROPICALactiveBRUNO VALERIE VAN DEN DRIESSCHEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

6 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