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Sole trader dossier

ALAIN JACQUES RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1981-10-15
KYBE ID: FR-322502741 · 322502741 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN JACQUES RAYMOND

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Registration322502741

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Statusdissolved

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Incorporated1981-10-15

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Dissolved1900-01-01

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Registered addressLE VAL CLARET, 73320 TIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ACHILLE JULES REALdissolved ANDREE JEANNINE ROUX MOLLARDdissolved ANTOINE HECTOR PAUL PIERRE SIROTdissolved AU POT D ETAINdissolved BILBAULT POINTINactive CHALET CLUB SAdissolved CHRISTOPHE DEROUETactive CLAUDE BESSONdissolved COMPAGNIE FINANCIERE BENTATA DELIPERIdissolved COPLEY DAVIDdissolved DANIEL ANDRE FAUGEREdissolved DCBdissolved DUQUESNE/WATHELETactive FRANCOIS BECOUARNdissolved GAZET L'ORSATdissolved GERARD MARC DEVESAdissolved GERARD RESIBOISdissolved GRETAdissolved HOTEL L'ECRIN DU VAL CLARETdissolved INDIVISION DEPEGEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off