DOSSIERS / ALAIN PAUL
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Sole trader dossier

ALAIN PAUL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349880740 · 349880740 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PAUL
fr_inpi
349880740
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
2016-10-13
fr_inpi
BD DE LA GARE, 66500 PRADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDROS MAKRISactiveA L'IMAGE CATALANEdissolvedARSEN SKENDERactiveASA DE TRAVAUX ASPRES CONFLENT FENOdissolvedCAROLYN BLACKBURNdissolvedCLUB HEXAGONE GYMdissolvedCONFISERIE CHOCOLATERIE DU CONFLENTdissolvedEURL HEXAGONEdissolvedJAVIER RICARDO SANCHEZactiveMARIA ROMA VALLdissolvedMATHILDE MARYVONNE PAULETTE VASSELINactiveNATHALIE SUZANNE POUILLESdissolved[ND]dissolved[ND]active[ND]dissolvedPO INSTRUMENTATION SAdissolvedROLFdissolvedSARL SGAP GEST ADMINIST SUIVI PORTEFEUILactiveS.C.M. KINE PLUSactiveSOC COOP AGRIC LES FERMIERS DU CONFLENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif