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Sole trader dossier

ALAIN GUERLACH

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-350034989 · 350034989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN GUERLACH

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Registration350034989

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Statusdissolved

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Incorporated1989-01-09

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Registered address80 AV DE FRANCE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8 ET 5 ETAPESdissolved AHCENE KARBOUAdissolved ALEXANDRE RENE DENIS CURDYdissolved ANNICK ANTOINEdissolved ASMA GHODBANEdissolved AT IMMOBILIERdissolved BENJAMIN MATHIEU POUXactive BRIGITTE REYdissolved BRUNO BERTHODdissolved BV INVESTMENTactive CAROLINE BIDOLET-BOURGINdissolved CHRISTINE MULLERactive COM.P.ACTdissolved COOPECO ARCHITECTURE ECO ENERdissolved COPR LA RESIDENCE DE NOVELactive CRIVETTEdissolved FABIENNE NATHALIE HUMBERTactive FERHAT BOUHASSIdissolved ISABELLE LOUISE IRMA AUDOUARDdissolved ISABELLE PETITdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100