DOSSIERS / ALAIN DOMINIQUE RICHARD CLAUDE ACEDO
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Sole trader dossier

ALAIN DOMINIQUE RICHARD CLAUDE ACEDO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-20
KYBE ID: FR-329794523 · 329794523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DOMINIQUE RICHARD CLAUDE ACEDO
fr_inpi
329794523
fr_inpi
dissolved
fr_inpi
2000-07-20
fr_inpi
2021-05-26
fr_inpi
AV JULIAN GRIMAU, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DESTOUCHESdissolvedANDRE LEON AMZELEKdissolvedANNE SOPHIE DODUdissolvedANNIE LAVIGNEdissolvedBERNARD LUSSACdissolvedCHRISTEL BRETONdissolvedCLAUDE LIPSKYdissolvedDANIELE GOOSSENSdissolvedDIDIER DEGUDEdissolvedEVELYNE GILLOTINdissolvedFATIMA LAADISSIONG LUONGdissolvedFRANCIS JEAN LUC JOSTdissolvedGERARD LAXAGUEdissolvedGISELE DECLERCKdissolvedHELENE SEILLANdissolvedHENRI DUHAUdissolvedHENRI MARTINEZdissolvedHOANG PHONG LUONGdissolvedINSTITUT NATIONAL D'HYDROTHERAPIEdissolvedJEAN AUPYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off