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Sole trader dossier

ALAIN POIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341336030 · 341336030 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN POIRAUD

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Registration341336030

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1988-03-31

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Registered address68 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELOUAHEB DORGAAdissolved AG CONSULTINGactive ALEXIS GODEFROYdissolved AMAR DJURDJURAdissolved Andrzej Zaczkowskiactive ANIBAL GUIVANNI SALGADO NOVOAdissolved ATL DEVELOPMENTactive CARLO SACCHETTINI AGENCE (CSA)dissolved DIDIER THOMASdissolved FRANCOISE BAUDINdissolved Francois Georges Marie THUMERELactive FRANK GUILLOUARDactive INDIVISION HERIAUD PIERONactive INDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactive INDIVISION ROZANES COHENactive JACQUES BELLANDOdissolved LA MAISON PEPINSdissolved MA-BE-BATIMENTdissolved MANOEL KEILdissolved MARINE KEILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off