DOSSIERS / ALAIN RAYMOND ROTH
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Sole trader dossier

ALAIN RAYMOND ROTH

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-400503520 · 400503520 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RAYMOND ROTH
fr_inpi
400503520
fr_inpi
dissolved
fr_inpi
1995-04-13
fr_inpi
1995-05-30
fr_inpi
2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALBA EXPERTISESactiveALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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