DOSSIERS / ALAIN LECOGUIEC
← SearchExport PDF
Sole trader dossier

ALAIN LECOGUIEC

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341202026 · 341202026 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LECOGUIEC
fr_inpi
341202026
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
1988-01-04
fr_inpi
RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELKRIM BERRAHALdissolvedABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN MOGUEROUactiveANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASC PEUGEOT CERGYactiveASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedASS SYNDICALE LIBRE CAP CERGYactiveATI ASSISTANCE TECHNIQ INDUSTRdissolvedATRIUMdissolved

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off