KYBE — See who's really behind any company

Sole trader dossier

ALAIN patrick GELPI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-394216659 · 394216659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN patrick GELPI

fr_inpi

Registration394216659

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-03-15

fr_inpi

Dissolved2023-11-01

fr_inpi

Registered addressPORTO, 20150 OTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolved AHMED RIAD CHAARANIdissolved ANTOINE GAETANIactive ANTOINE GAETANIdissolved ANTOINE PALITTAdissolved ANTOINETTE BOLZANdissolved BARTOLI M LOUISE LECAdissolved BARTOLI SAN BEdissolved BATILAURAdissolved CALA DI SOLEdissolved CHANTAL ARMELLE LE STRATdissolved CHRISTEL ALESSANDRIdissolved CHRISTINE JACQUELINE SUZANNE CAUDALdissolved COLOMBOdissolved DANIEL DALAKUPEYANdissolved DANIELLE RENEE FAUQUEdissolved DOMINIQUE FRANCOIS XAVIER ROSTINIdissolved DOMINIQUE RAYMOND BERTOLANIdissolved DOMINIQUE TALAMONIdissolved E SURELLEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-11-01Dissolved / struck off