DOSSIERS / ALAIN LOUIS MARIE LE CORGUILLE
← SearchExport PDF
Sole trader dossier

ALAIN LOUIS MARIE LE CORGUILLE

FRANCE · SOLE TRADER · INCORPORATED 1992-11-06
KYBE ID: FR-389163445 · 389163445 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LOUIS MARIE LE CORGUILLE
fr_inpi
389163445
fr_inpi
dissolved
fr_inpi
1992-11-06
fr_inpi
1993-01-19
fr_inpi
ILE DU LEVANT, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADELMAdissolvedADOLPHE PASTORdissolvedAGIR ET ORGANISER A L'ILE DU LEVANTactiveALAIN BILLEROTdissolvedALAIN MONNETdissolvedANNICK JACQUETdissolvedANNIE PEDEdissolvedASSOCIATION NATURISTE DES AMIS DE L'ILE DU LEVANT (A.D.I.L.)activeASSO CULTURELLE ET SPORTIVE DU LEVANTactiveASS SOLEIL LEVANTactiveBISSY D ET THILL DdissolvedBORDES FREDERIC CORNU NATHALIEdissolvedBRIGITTE COFFINdissolvedCHRISTIAN PATRICK PERRINdissolvedCIL DE L ILE DU LEVANTactiveCLAIRE CHICHPORTICHdissolvedCLAUDINE RENEE BOUTEILLERdissolvedCLEMENT VARECHONactiveCOMITE DES FETES DE LA PLACE DURVILLEactiveDANIEL BAILdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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