DOSSIERS / ALEX JEAN-FRANCOIS CABAL
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Sole trader dossier

ALEX JEAN-FRANCOIS CABAL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412415754 · 412415754 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEX JEAN-FRANCOIS CABAL
fr_inpi
412415754
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2010-06-01
fr_inpi
34490 CAUSSES-ET-VEYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHILLE FOUILHEdissolvedAIMEE DELBOSCactiveANDRE NADALactiveANNY MOLINIERactiveARLETTE CAILLETactiveASS COMITE DES FETES CAUSSE ET VEYRANdissolvedASSOC SPORTIVE CAUSSANAISEactiveAUGUSTIN LOPEZdissolvedBERANGERE SOUYRIactiveCARMEN APOLISactiveCHRISTIAN MIALONdissolvedCLAUDE MAURIESactiveDANIELE DE LA FUENTEactiveDOMINIQUE MICHEL SENEGASactiveFABIENNE FRANCOISE CROSactiveFELIX AZEMAdissolvedFRANCINE BOCKLERdissolvedFRANCINE CAMPIactiveFRANCIS HENRI GELYdissolvedFRANCOISE ARCELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off