DOSSIERS / ALAIN FRANCOIS AVERSENQ
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Sole trader dossier

ALAIN FRANCOIS AVERSENQ

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-390241511 · 390241511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN FRANCOIS AVERSENQ
fr_inpi
390241511
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Antoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedAPPLICATION 3 TOULOUSEdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedAXIELL FRANCEactiveBIOTECHNIQUES URBANISME SALUBRITEdissolvedB.R.D.dissolvedBUGBUSTERS FORMATIONdissolvedCECILIA MARIE CINDY CARAVACAactiveCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveCONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolvedDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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