DOSSIERS / ALAIN PATRICK TROQUEREAU
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Sole trader dossier

ALAIN PATRICK TROQUEREAU

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329992556 · 329992556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PATRICK TROQUEREAU
fr_inpi
329992556
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
1986-01-31
fr_inpi
24 AV GAMBETTA, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAGENCE GENERALE DE NETTOYAGEdissolvedAHMED WEMBERdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedARMEL PLUSdissolvedASTICVITdissolvedAVENIR CEEdissolvedAZUR RENOVATION & DESIGNdissolvedBAZMANE ETANCHEITEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off