DOSSIERS / DIDIER JEAN ALLIAUME
← SearchExport PDF
Sole trader dossier

DIDIER JEAN ALLIAUME

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352350029 · 352350029 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JEAN ALLIAUME
fr_inpi
352350029
fr_inpi
dissolved
fr_inpi
1989-11-09
fr_inpi
1989-12-31
fr_inpi
65220 LUBY-BETMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LAVEDANactiveANDRE MARMOUGETdissolvedARSENE YRENE JEAN FAUQUEactiveASSOC SYNDICALE VALLEE BOUESdissolvedCLAUDE MARCEL SENTAGNEdissolvedCOMMUNE DE LUBY BETMONTactiveEARL MANATALdissolvedELIANE CECILE GISELE SARRAMEAdissolvedERIC PAUL EMILE PUJOdissolvedFRANCOIS DAVEREDEactiveFREDERIC CHRISTIAN GEORGES COURTIADEdissolvedGABRIEL JOSEPH MAILHESactiveGERMAINE PAULETTE LERUEZdissolvedGILBERT FELIX EDMOND FAUQUEdissolvedGILLES SABATHEactiveGISELLE MARCELLE CLE DALIERdissolvedHUBERT DUBIEdissolvedJEAN ABADIEdissolvedJEAN-PAUL SIMEON DALIERactiveJOSEPHINE FONTANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off