DOSSIERS / ALAIN RAYMOND LETESSIER
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Sole trader dossier

ALAIN RAYMOND LETESSIER

FRANCE · SOLE TRADER · INCORPORATED 1990-10-26
KYBE ID: FR-327348850 · 327348850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYMOND LETESSIER
fr_inpi
327348850
fr_inpi
dissolved
fr_inpi
1990-10-26
fr_inpi
1997-05-02
fr_inpi
29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE PATRICIA HANTANIRINAdissolvedAMMAR BATIMdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveASSOCIATION UNIE POUR LA SOLIDARITEactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCAISSE CREDIT MUTUEL DE MASSYdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedECOLE DE CONDUITE DE LA MAIRIEactiveFANTA SANOGOdissolvedFAROEK BEN AMMARactiveHACHEMI MAZARIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off