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Sole trader dossier

ALAIN ANTOINE FRANCOIS FRANCO GOUPIL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353568637 · 353568637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN ANTOINE FRANCOIS FRANCO GOUPIL

fr_inpi

Registration353568637

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Registered address48170 CHATEAUNEUF-DE-RANDON

fr_inpi

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.

ADRIEN DURANDdissolved ALAIN LUCIEN LOUIS JOLY-VALESdissolved ALBERTINE MARCONdissolved ALPHONSE CHAPTALdissolved ALPHONSE PRIVATdissolved AMBLARD PERE ET FILSdissolved ANNE MARIE CHARDONdissolved ANTOINE BROSdissolved ANTOINE CHEVALIERdissolved ASS DES ELEVEURS EQUINS DE MARGERIDEactive ASS HIPPIQUE DOM DE L HABITARELLEactive ASSOCIATION SPORT ADAPTE LES BOUTONS D'ORactive BARTHELEMY RODIERactive BERNARD NEGREactive BERTHIN VELAYdissolved CLAVEL PIERRE ET MAURIN RENEdissolved COMITE DES FETESactive DANIELLE MOURNETdissolved EMILE LOUIS VICTORIEN SAPETdissolved EMILE SAPETdissolved

+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