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Sole trader dossier

ALAIN RICHEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-30
KYBE ID: FR-325097319 · 325097319 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN RICHEZ

fr_inpi

Registration325097319

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Statusdissolved

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Incorporated1992-01-30

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Dissolved1992-04-30

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Registered address46 RUE LEIBNIZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI ABD RABOdissolved ANAMBRA STATE ASSOCIATION EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactive Asta Diabyactive BEO LYdissolved BOUBAKAR BAHdissolved BS TRANSPORTdissolved DELTA FORCE DECONTAactive DJENNA ABOU SALEHdissolved ELEAZAR KADOCHEactive ELSAYED ALY ABDELHAFEZ ABDRABOdissolved FELIX SPERANDIOdissolved IBRAHIMA DIABYdissolved ISABELLE LAURENCE KERSERHOdissolved JEUNES DES TERRESactive Kadidiatou DIABYactive MADIHWA DIABYdissolved MAHAMADOU MAMADOU DIABYdissolved MASSOUNDI KAMARDINEdissolved MOKRANE AHMANEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1992-04-30Dissolved / struck off