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Sole trader dossier

ALAIN DELPERIE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-13
KYBE ID: FR-319605416 · 319605416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DELPERIE

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Registration319605416

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Statusdissolved

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Incorporated1980-11-13

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Dissolved2008-10-31

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Registered address82290 LA VILLE-DIEU-DU-TEMPLE

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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.

AIME LEZINdissolved ALAIN SAUVEUR NORBERT PACEdissolved ALINE FOURNIEactive ANDREE SAULENCdissolved ASSOCIATION CONTACTSactive ASSOCIATION USEPactive ASS SYND AUTOR DU RUISSEAU DES SAPINSdissolved ASS SYNDICALE LIBRE RUISSEAU SAPINSactive BATTAGE A L' ANCIENNEactive CAVE COOPERATIVE VINIFICATION VILLE DIEUdissolved CLAUDE JAULENTdissolved COLETTE AMBALactive COLETTE LIFFAUREdissolved DENIS MIQUELdissolved DIDIER BATZdissolved DIDIER PHILIPPE FEDRIGOdissolved EDMOND BONNETdissolved ELIANE SALUSSOdissolved ELISE FRANCOISdissolved EMILE OLIVIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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

2008-10-31Dissolved / struck off