DOSSIERS / ALAIN SEVERINE OZIER
← SearchExport PDF
Sole trader dossier

ALAIN SEVERINE OZIER

FRANCE · SOLE TRADER · INCORPORATED 1992-10-14
KYBE ID: FR-388750341 · 388750341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SEVERINE OZIER
fr_inpi
388750341
fr_inpi
dissolved
fr_inpi
1992-10-14
fr_inpi
1995-04-18
fr_inpi
PETIT MANOIR, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactiveAIKI JINJAactiveASS CLEROSE EN PLAQUES MARTINIQUEactiveASS CONVIVIALITE LOISIR AIDE DETENTEactiveASS LES AMIS DE BELLE CREOLEactiveASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactiveASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactiveASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactiveASSO SOLEIL DE LA PLAINEactiveBLANCHETTEdissolvedCACHIBOUdissolvedCAMILLE ROSETdissolvedCECILE WILBERT JOLYdissolvedCELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactiveCK DIFFUSIONdissolvedDENISE NARCINactiveEDOUARD LAURENT BANNYdissolvedEDWIGE EDWARD ABATIdissolvedEMERGENCE LAMENTINOISEactiveESPIKOLO J PALdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off