DOSSIERS / ALAIN GISQUET
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Sole trader dossier

ALAIN GISQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-06-04
KYBE ID: FR-391163482 · 391163482 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GISQUET
fr_inpi
391163482
fr_inpi
dissolved
fr_inpi
1993-06-04
fr_inpi
1994-01-21
fr_inpi
4 PL DE LA PERGOLA, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveATHENAdissolvedAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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