DOSSIERS / ALAIN JUSTIN GENNADE
← SearchExport PDF
Sole trader dossier

ALAIN JUSTIN GENNADE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-19
KYBE ID: FR-339886491 · 339886491 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JUSTIN GENNADE
fr_inpi
339886491
fr_inpi
dissolved
fr_inpi
1987-01-19
fr_inpi
2016-10-17
fr_inpi
CALIFORNIE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ABEL ANDRE CORNANOdissolvedACHILLE-OLIVIER BAYARTdissolvedAERO AGRIdissolvedAFFICHAGE C.L.G.MARTINIQUEdissolvedAIR LIQUIDE ANTILLES GUYANEactiveALBERT SERVAIS BARRUdissolvedALEXANDRINE MAVILLEdissolvedALEX LUCILE PAVIUSdissolvedAMANTHE DUBOdissolvedAMICALE MARTINIQUAISE DES RETRAITES DE LA POLICE NATIONALE (A M R P N)activeANNA FILETdissolvedANTILLES GAZactiveANTOINE JOSE SYLVIUSdissolvedARIUS CLOTAIRE HARDELdissolvedASSEMBLEE DE DIEU DU CENTREactiveASSITANCE 97 MGdissolvedASS MARINS PECHEURS CALIFOR DU LAMENTINactiveASS MARTINIQUAISE PROMOTION L'INDUSTRIEactiveASSOC CARREFOUR BAREL COPPETactiveASSOC COMMER DISTR NEUV CESSIONactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autres avis de dépôt
Dissolved / struck off