DOSSIERS / ALAIN MAURICE GIELY
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Sole trader dossier

ALAIN MAURICE GIELY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-22
KYBE ID: FR-340102631 · 340102631 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MAURICE GIELY
fr_inpi
340102631
fr_inpi
dissolved
fr_inpi
1987-01-22
fr_inpi
1987-04-21
fr_inpi
LES CADESTAUX, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AB-MERYSdissolvedALDIS SUD-ESTdissolvedANDRE LOISONdissolvedANTOINETTE MERENSactiveARODISdissolvedASSOC DETAILLANTS SPAR FRANCE SUDactiveASS UNION DEPT ACTION COMMERCE & SOCIETEactiveBLANCARDEdissolvedBMC SIEGESactiveCADEdissolvedCHRISTIAN MEVOLHONdissolvedCHRISTINE JOZWICKIdissolvedCLEMENT ARGENTOdissolvedCLUB VOILE CANOE KAYAK ASA VITROLLESactiveCMAdissolvedCOBATY VITROLLESactiveCORINdissolvedCORINdissolvedCORSE DISTRIBUTIONdissolvedETS RICARDdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off