DOSSIERS / ALAIN DUVAL
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Sole trader dossier

ALAIN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347581415 · 347581415 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUVAL
fr_inpi
347581415
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1999-12-06
fr_inpi
RTE DE PEZENAS, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALPHONSE BISTUEdissolvedAMIS CENTRE ELEVAGE OISEAUX TROPIC LANGUdissolvedANDRE BISTUEdissolvedANDRE SAMANIEGOdissolvedANNE LISE PFERRERdissolvedARIANE ADAMSKIdissolvedBAPTISTE PIERRE ALAIN PHALIPactiveBERNARD BARATdissolvedBERNARD DUCOINdissolvedCATHERINE ALBANESEdissolvedCHARLES GOMEZdissolvedCHRISTOPHE HERVE BONEREdissolvedCHRISTOPHE MAILLARDdissolvedCHRISTOPHE RENE JEAN CASTALDOdissolvedCONSEIL PLUS ELECTRICITE BEZIERSdissolvedCORINNE LEBOFFEdissolvedC O S A S I ET CIEdissolvedDANIEL FIEVETdissolvedDANIELLE OUDNIdissolvedDIABOLIKactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ALAIN DUVAL (principal) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off