DOSSIERS / ALAIN JOSEPH MARLET
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Sole trader dossier

ALAIN JOSEPH MARLET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407608702 · 407608702 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JOSEPH MARLET
fr_inpi
407608702
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1998-06-30
fr_inpi
63470 PUY-SAINT-GULMIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FONC REMEMB DE PUY ST GULMIERdissolvedASSOC SYND AUTORISEE LA CROIX DES PAUZESactiveCAISSE DES ECOLES DE PUY SAINT GULMIERactiveCHRISTIAN RENE EMILE ROUGHEOLdissolvedCO EXPL MOREL RACHELdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEactiveGUY PIERRE MARIUS JO MOUTARDEdissolvedJEAN BAPTISTE MARIE JALLATdissolvedJOSEPH CHATAINactiveJOSEPH LOUIS MARIE CHEVALIERactiveMARCEL TREFONDdissolvedMARIE THERESE MICHOUXdissolvedMARINETTE MANDONdissolvedMARTHE JOSEPHINE LUC MOUTARDEactiveROBERT PAUL SERGE MOUNAUDdissolvedROGER DUMASdissolvedSIMONE MARIE THERESE GUILLOTdissolvedSOCIETE DE CHASSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — 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