DOSSIERS / ALAIN ROGER NICOLAS-CHARLES
← SearchExport PDF
Sole trader dossier

ALAIN ROGER NICOLAS-CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-327623807 · 327623807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROGER NICOLAS-CHARLES
fr_inpi
327623807
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

ABDELKADER BAZIZEdissolvedABDELKADER CHEROUAGdissolvedADELE PERINOdissolvedADELINE NEYRAUDdissolvedAGENCE FRANCE DISTRIBUTIONdissolvedAHMED BOUDJERIOUdissolvedALBERT ETAMAGE GIRAUDdissolvedALEXIS JUANdissolvedALFRED MARXdissolvedALI BELMOKHTARdissolvedALICE BIETRIXdissolvedALICE SCHUFFENECKERdissolvedALI CHERIF BEL MOKATARdissolvedALI DE BRAUWEREdissolvedALPES AUTOMATIC SARLdissolvedANDRE BALMETdissolvedANDRE GUIZOUdissolvedANDRE JEAN YVONdissolvedANGELE DIASPARRAdissolvedANNE MARIE HENRIETTE DELEPAUTdissolved

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off