DOSSIERS / ALAIN LUDOVIC LUC
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Sole trader dossier

ALAIN LUDOVIC LUC

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351943550 · 351943550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LUDOVIC LUC
fr_inpi
351943550
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2001-09-30
fr_inpi
LA FOUX, 04260 ALLOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAG ASS POUR LOISIRactiveALAIN EDOUARD CLAUDE GARCINdissolvedAPROSIO - DEMASdissolvedBARET JACQUES - LEPEE ANNIEactiveBERTIN - CHERGHIactiveBLANC - FREARTactiveBOURBON - LEFEBVREactiveBREMOND - OBINactiveCAMILLE CASTROactiveCAVALIER LANTRUAdissolvedCHRISTOPHE CLAUDE ANDRE GAGNEactiveCHRISTOPHE LANTRUAdissolvedCLAUDINE BERTOLINOdissolvedCOFA CLUB OMNISPORT FOUX ALLOSdissolvedDANIEL MAUROdissolvedDAUVERGNE EMMANUELLE ET PIERRE-EDOUARDactiveDELAHAYE - NICOLASactiveGABRIEL ANGE OLIVONdissolvedGEORGES GAUDELactiveGILLE - DELAURIEREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off