DOSSIERS / ALAIN EDOUARD CLAUDE GARCIN
← SearchExport PDF
Sole trader dossier

ALAIN EDOUARD CLAUDE GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1999-12-17
KYBE ID: FR-316229459 · 316229459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN EDOUARD CLAUDE GARCIN
fr_inpi
316229459
fr_inpi
dissolved
fr_inpi
1999-12-17
fr_inpi
2020-01-29
fr_inpi
LA FOUX, 04260 ALLOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAG ASS POUR LOISIRactiveALAIN LUDOVIC LUCdissolvedAPROSIO - DEMASdissolvedBARET JACQUES - LEPEE ANNIEactiveBERTIN - CHERGHIactiveBLANC - FREARTactiveBOURBON - LEFEBVREactiveBREMOND - OBINactiveCAMILLE CASTROactiveCAVALIER LANTRUAdissolvedCHRISTOPHE CLAUDE ANDRE GAGNEactiveCHRISTOPHE LANTRUAdissolvedCLAUDINE BERTOLINOdissolvedCOFA CLUB OMNISPORT FOUX ALLOSdissolvedDANIEL MAUROdissolvedDAUVERGNE EMMANUELLE ET PIERRE-EDOUARDactiveDELAHAYE - NICOLASactiveGABRIEL ANGE OLIVONdissolvedGEORGES GAUDELactiveGILLE - DELAURIEREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off