DOSSIERS / ALAIN BOULANGER
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Sole trader dossier

ALAIN BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-18
KYBE ID: FR-400175584 · 400175584 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN BOULANGER
fr_inpi
400175584
fr_inpi
dissolved
fr_inpi
1995-01-18
fr_inpi
1995-06-10
fr_inpi
7 RUE D'ESTIENNE D'ORVES, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN CAPLOTdissolvedAGIR A BONNEUIL POUR ACCES A LA CONNAISdissolvedALAIN LE BARONdissolvedAMICALE DES BRETONS DE BONNEUIL SUR MARNEactiveART'MURSactiveASS CENTRE AERE LAIQUE DE BONNEUIL S MARdissolvedASSOCIATION BONNEUIL EN MEMOIRESactiveBERNADETTE BOULANGERdissolvedBONNEUIL PETANQUEactiveBONNEUIL PROMOTIONactiveBONNEUIL RENCONTREdissolvedBON OEIL BON CHATactiveCAISSE DES ECOLES DE BONNEUIL SUR MARNEdissolvedCHATMALHOdissolvedCOMITE LOCAL DE BONNEUIL SUR MARNE DE LA FNACAactiveCOMMUNE DE BONNEUIL SUR MARNEactiveCOM OEUVRES SOCIALES PERSONNEL COMMUNALactiveEVOLUTION PHOTOdissolvedHARRY DASSONNEVILLEdissolvedMAISON DES JEUNES ET DE LA CULTURE - MAISON POUR TOUS - CENTRE SOCIAL CHRISTIANE FAUREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOULANGER (principal) matches PEP Alain Boulanger — Q66501322. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off