DOSSIERS / ALAIN GRAS
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Sole trader dossier

ALAIN GRAS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-404559387 · 404559387 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GRAS
fr_inpi
404559387
fr_inpi
dissolved
fr_inpi
2006-01-16
fr_inpi
46800 MONTCUQ-EN-QUERCY-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN ROUSSELdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANDRE YVES DARLESdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCHRISTIAN VERDIERactiveCOLETTE DEVIERSdissolvedCOMMUNE DE BELMONTETdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance