DOSSIERS / ALAIN JOSEPH DANIEL
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Sole trader dossier

ALAIN JOSEPH DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1983-05-03
KYBE ID: FR-327084158 · 327084158 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JOSEPH DANIEL
fr_inpi
327084158
fr_inpi
dissolved
fr_inpi
1983-05-03
fr_inpi
1985-04-11
fr_inpi
RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Companies at this address

122 total

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

ALAIN ROGER SERREAUdissolvedALAIN ROLAND EMILE SAUVAGEdissolvedALAIN SOUCHETdissolvedALBERT ZAFRILLAdissolvedALI FAISAL EL HACHAMIALIdissolvedAMILCAR FERREIRAdissolvedANDRE AIME FAULHABERdissolvedANDRE MERVILLEdissolvedANNE MARIE MARGUERIT NOUYRIGATdissolvedANNIE CLAIRE ARCELUZdissolvedAREZKI ARABIdissolvedBERNARD FOULONdissolvedCHARLOTTE LE BASTARDdissolvedCHRISTIAN FREVILLEdissolvedCHRISTIAN MARCHANDdissolvedCLAUDE ERIC PEZdissolvedCLAUDE FREDERIC PARROTdissolvedCLAUDE JEAN YVON DEBILLONdissolvedDANIEL CATHELINdissolvedDANIEL LARDONdissolved

+102 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off