DOSSIERS / ALAIN DUVAL
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Sole trader dossier

ALAIN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2001-04-30
KYBE ID: FR-403327430 · 403327430 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN DUVAL
fr_inpi
403327430
fr_inpi
dissolved
fr_inpi
2001-04-30
fr_inpi
2001-09-30
fr_inpi
333 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERNANCE DROMEactiveANDRE LAFRANCESCHINAdissolvedANNIE CALATAYUDdissolvedASS POUR LA DANSEdissolvedBECHIR KALLELdissolvedCAFE POKER VALENCEactiveCHARLENE ANDREA SIMONE BERGERONdissolvedCHRISTIANE RAILLONdissolvedCHRISTIAN TETHERELdissolvedCLAUDINE CAMMARATAdissolvedCOBEMdissolvedDOMINIQUE ANDRE FERLAYdissolvedDROME HYDROactiveESPACE CONSTRUCTION 26-07dissolvedEXEQUATION GRCdissolvedFADILLA EL ACHICKEdissolvedFRENCHY SARLdissolvedGEL 2000 RADIE DE 306904707dissolvedKATIE MARIE DYERdissolvedKULABASactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 DUVAL (principal) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off