DOSSIERS / ALAIN SUDAK
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Sole trader dossier

ALAIN SUDAK

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-399952274 · 399952274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SUDAK
fr_inpi
399952274
fr_inpi
dissolved
fr_inpi
1995-01-20
fr_inpi
1996-05-16
fr_inpi
24700 LE PIZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BARATdissolvedALIMENTATION POUPARD ET CIEdissolvedANDRE GUIRMANDdissolvedANDRE LAVERGNEdissolvedART ET BOIS D AQUITAINEdissolvedCHARLES FLOIRATdissolvedCHRISTIAN CHEMINADEdissolvedCLAUDE LAVIGNEdissolvedCLUB 3E AGE JOIE DE VIVREactiveCTRE COM ACTION SOCIALE DU PIZOUactiveEDMOND ECLANCHERdissolvedEMILIE GRASdissolvedERNEST LAVESQUEdissolvedFOOTBALL CLUB LE PIZOUactiveGALERI FILS ET CIEdissolvedGASTON AGUERREdissolvedG COUTANDdissolvedGERARD ROUSSEdissolvedGISELLE RACINEdissolvedGUY GERMAINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off