DOSSIERS / ALAIN LIAL
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Sole trader dossier

ALAIN LIAL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401297999 · 401297999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LIAL
fr_inpi
401297999
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2004-12-31
fr_inpi
24440 BEAUMONTOIS EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT VEYSSIdissolvedANDRE HUGONENCdissolvedANDRE MONMARTYdissolvedARMANDO CUNHAdissolvedASA FORESTIERE DES BASTIDESactiveASSOC ANCIENS COMBATTANTactiveBERNARD CITROUGNEdissolvedBERNARD MORISSONactiveBUREAU D'AIDE SOCIALE DE BEAUMONTdissolvedCHRISTIAN REDOULESdissolvedCLAUDE DEPARISdissolvedCLAUDE JEAN-FRANCOIS FAUGEREdissolvedCOMMUNE ASSOCIEE DE BORN DE CHAMPSdissolvedCOMMUNE DE LABOUQUERIEdissolvedCOMMUNE DE NOJALS ET CLOTTEdissolvedCOMMUNE DE SAINTE SABINE BORNdissolvedDE LABATUTactiveEDITH GOUZEdissolvedENTREPRISE ROUSSELY ET FILS SARLdissolvedFERDINAND MIGNOTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off