DOSSIERS / ALAIN AZEAU
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Sole trader dossier

ALAIN AZEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334672201 · 334672201 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN AZEAU
fr_inpi
334672201
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2007-10-31
fr_inpi
11350 PAZIOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN BLANCdissolvedALBERT CLOQUELLdissolvedALBERT COQUELLactiveALINE LOUMAGNEactiveALPHONSE CLOQUELLdissolvedAMICALE DU TROISIEME AGE DE PAZIOLSactiveANDRE DANTOactiveANDREE VIGNONactiveANDRE MARTYactiveANDRE RAYNAUDdissolvedANGELINE SOLEactiveANTOINE RIBESdissolvedANTOINE SALVATactiveANTOINETTE SOLERactiveARTHUR FAIXOactiveBERNARD HIPPOLYTE PLANASdissolvedCHRISTIAN LERMINIERactiveCLAIRE PERICON-MORAdissolvedCLAUDE CHALULEAUdissolvedCLAUDE DIOMactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off