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Sole trader dossier

ALAIN FLORES

FRANCE · SOLE TRADER · INCORPORATED 1981-02-04
KYBE ID: FR-321174419 · 321174419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN FLORES

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Registration321174419

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Statusdissolved

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Incorporated1981-02-04

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Dissolved2000-07-05

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Registered addressAV EMILE ROUDAYRE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREA PAROISSIENdissolved ARMAND DELUCdissolved BERNARD BATALLAdissolved FRANCK REYESdissolved JUSTINE TORNERdissolved KHEIRA CHERIFIdissolved LES PALMIERSdissolved MALIKA ROSTANEdissolved MARIE COMPTAdissolved M-CHRISTINE REGEdissolved PATRICK COMELLIdissolved PIERRE DUFONDdissolved SARL DU GUEdissolved SARL HELGUIdissolved SAUVEUR CHARLES RONDELLOdissolved SCI G K S Ydissolved SERGE BOUTINONdissolved SOC DELAHAYEdissolved SUN FRAISdissolved YVONNE PUJOLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-05Dissolved / struck off