DOSSIERS / ALAIN FRANCOIS LAGUERRE
← SearchExport PDF
Sole trader dossier

ALAIN FRANCOIS LAGUERRE

FRANCE · SOLE TRADER · INCORPORATED 1997-08-05
KYBE ID: FR-414201467 · 414201467 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FRANCOIS LAGUERRE
fr_inpi
414201467
fr_inpi
dissolved
fr_inpi
1997-08-05
fr_inpi
1997-12-31
fr_inpi
LD LA JAILLE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE CARIBEENNE D'ARTS ET DE MUSIQUEactiveALAIN LECURIEUX-DURIVALdissolvedALAIN OCTAVE GENDREYactiveALDIPAdissolvedAMICALE DE LA 3EME COMPAGNIE DE FORMATION PROFESSIONNELLEactiveAMICALE DES CADRES DE LA COMPAGNIE D'INSTRUCTION DU RSMA-GAactiveANNICK LUCIE VOITUSdissolvedAPEL DE L'ACADEMIE DE GUADELOUPE UNION ACADEMIE DES ASSOCIATIONS DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveASS AMIS LYCEENS ETUDIANTS CHRETI GUADactiveASS EQUESTRE LA MARTINGALEactiveASS GUADA SQUACHactiveASS GWAD ARTactiveASSOCIATION ANYJARTactiveASSO PARENTS D'ELEVES DE MASSABIELLE 2activeASS RESIDENT SCI ALFA VILLAGE LA JAILLEactiveASS SPORTIVE CULTUR PTT ARCHIPEL GPEactiveASS SPORTIVE CULTUR SOLIDARIT SCOLAIREactiveASS SPORTIVE ET CULTURELLE DES PTTdissolvedBOUQUET D OR TROPICALactiveBRUNO VALERIE VAN DEN DRIESSCHEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off