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Sole trader dossier

ALAIN DELAIRE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-30
KYBE ID: FR-399578574 · 399578574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DELAIRE

fr_inpi

Registration399578574

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Statusdissolved

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Incorporated1994-12-30

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Dissolved1997-03-01

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Registered address56 RUE DE SUEDE, 37100 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACCRO PIZZ'dissolved ACTYSSdissolved AIDE AUX ANCIENS DETENUSactive AJNdissolved ALAIN JACQUES REMONDETdissolved ALIMENTATION ET TECHNOLOGIEactive ALINE DUPLESSISdissolved AUTO ECOLE MOTO PRUDENCE SBdissolved B.C.active B.C.R.BATIMENT-CONSTRUCTION-REALISATIONactive BERNARD LAVRARDdissolved B&F INTERNATIONAL TRADINGdissolved CESCADdissolved CHARLOTTE BOUVEYRONdissolved CHERMYdissolved CLAUDE-HENRY MARTINdissolved CLIFFORD CULLIGANdissolved CONFORHOMEactive CONSORTIUM DEVELOPPEMENT BUSINESS SASdissolved CSSdissolved

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-03-01Dissolved / struck off