DOSSIERS / ALAIN CARREZ TRANSACTIONS
← SearchExport PDF
Company dossier

ALAIN CARREZ TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413456377 · 413456377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CARREZ TRANSACTIONS
fr_insee
413456377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-01
fr_insee
2001-05-11
fr_insee
60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN-JACQUES LAMBERTactiveANNE NGO BIAISdissolvedAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCABINET LAURENT BOUCHETdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCAP DETECTINGdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCORDOUAN DEVELOPPEMENTdissolvedCOSINUS SYSTEME AVANCESdissolvedDALIA KILARDJdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off