KYBE — See who's really behind any company

Sole trader dossier

ALAIN MICHEL ALBERT DUNAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315779181 · 315779181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN MICHEL ALBERT DUNAND

fr_inpi

Registration315779181

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Registered address74130 GLIERES-VAL-DE-BORNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALPHONSINE MAGNINdissolved ANDRE LEVETdissolved ANDRE VITTUPIERactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE PETIT-BORNAND-LES-GLIERESactive ASSOCIATION INTER ASSOCIATIVE LES LAMPIONSactive ASS SYND DES COPR DU HAMEAU DES RAFFAUTactive AUGUSTINE VIC ALICEdissolved CHARLES BRAVIdissolved CHARLOT JOSEPH GUFFONdissolved CLUB DE L'AMITIEactive COMMUNE D ENTREMONTdissolved CTRE COM ACTION SOCIALE D'ENTREMONTdissolved EMILE FORESTIERdissolved EMILE JOSEPH FRANCOIS FORESTIERdissolved FAUCIGNY SAVOIEactive FRANCOIS EMILE BALLANFATdissolved FRANCOIS VALDELIEVREdissolved GESTION CANTINEactive HARMONIE MUNICIPALE DE PETIT BORNANDactive HENRI LEVETactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100