DOSSIERS / CHARLES DENIS ALONZEAU
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Sole trader dossier

CHARLES DENIS ALONZEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383083482 · 383083482 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DENIS ALONZEAU
fr_inpi
383083482
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1992-09-15
fr_inpi
CROIX RIVAIL, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactiveBATIMENT ACCOTEMENT ET RESEAUXdissolvedBERTHE BATHILDE BARTHEL BODARDdissolvedCAP CARAIBESdissolvedCARIBBEAN T.G INVESTactiveCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFR COMPOSITEdissolvedFULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off