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Sole trader dossier

ALAIN PIERRE DIVIALLE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-06
KYBE ID: FR-353916034 · 353916034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN PIERRE DIVIALLE

fr_inpi

Registration353916034

fr_inpi

Statusdissolved

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Incorporated1990-03-06

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Registered addressLA COULEE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D SMILEactive A2MSactive AB CONSEILSdissolved ALIZES SECURITE CARAIBESdissolved ALOES VACANCESdissolved AMICALE MARINS PECHEURS SAINT-FRANCOISactive ANICETTE ANNICETTE ELOISE KARIOUAdissolved ANNE-MARIE RAMOSdissolved ASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactive CAP MARINE EVASIONactive CARPATdissolved CASIMIR JOSEPHdissolved Clive Gary DUROactive COMPPER MARGUERITE - LETICEEactive DOMAINE DE LA PALMERAIEdissolved ERICOL CONSEILdissolved ERNEST HERODE IRDORdissolved FABIEN BURDYactive FABRICE JACQUES DESCOMBESdissolved FOLIE DOUCEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100