DOSSIERS / ALAIN FRANCOIS PIERRE MAQUET
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Sole trader dossier

ALAIN FRANCOIS PIERRE MAQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-12-15
KYBE ID: FR-403648280 · 403648280 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FRANCOIS PIERRE MAQUET
fr_inpi
403648280
fr_inpi
dissolved
fr_inpi
1995-12-15
fr_inpi
2001-12-31
fr_inpi
LD BELLEVUE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALINE VIVIANE LAUDEdissolvedALMAactiveANDRE JEAN HETZELdissolvedANNUNZIATA SANTINIdissolvedARTHUR BRUNO PELLEGRINIdissolvedCAMILLE ORIARDdissolvedCATHERINE MARIE-MADELEINE PELLEGRINdissolvedCHARLES PAUL DEFFOREYdissolvedDENISE MARCELLE MORICEdissolvedDOMAINE DES VENTSdissolvedFILAOactiveFRAGUAdissolvedFRANCOIS MARIE GERINdissolvedJEAN-LOUIS LANGAINdissolvedJEAN-MARC PERETTIdissolvedKOKO SURF CLUBactiveLA VIOLETTE SNCdissolvedLE MANG'GROOVEdissolvedLE MANG MANGactiveLILIBERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off