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Sole trader dossier

ALAIN MARCEL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340762251 · 340762251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MARCEL FLEURY

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Registration340762251

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1992-06-30

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Registered address7 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A3P(ASSOCIATION PROMOTION PAGNE)active ALHOUSSEYNOU TANDIANdissolved ALL CLEANdissolved ASSOCIATION LE VOLANT ROSEactive BENJAMIN SIMON LANDRY MOUNGAM A NGONdissolved BOIKAactive CENTRE CULTUREL DEMIRSABANactive CLAUDE BOIKA NKOYELAdissolved COUP 2 COEUR VINTAGEdissolved DECOUPE-FERdissolved DICOUROU AISSATA BAactive DISTRISOLactive DOMINIQUE DEBRAYdissolved DRIVE EVENTSdissolved EL'AIDI R'GOUBAdissolved emir abdelkader djeltiactive EMMA SYLVIE ANNIE COHENdissolved EQUITABLE ET SOLIDAIREactive FELIX BENOIT BERTRACdissolved GARAGE MEM AUTOSactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off