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Sole trader dossier

ALAIN AUFFRAY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415392091 · 415392091 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN AUFFRAY

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Registration415392091

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2012-12-31

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Registered address147 RUE DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGP FERROactive ALEXIANE GRASactive ALEXIS JEAN CLAUDE BERTAGNAdissolved ANDRE GEORGES MICHEL THOLOMIERdissolved AVE ROMAdissolved BACH ASSOCIESdissolved BARAHEMAdissolved BERNARD VIAUDdissolved CENTRE FRANCAIS ENSEIGN ADAPTEactive CHANG REMIdissolved CHRISTIAN LABARDENSactive CLAIRE ARIANE RANCHONdissolved CONSULTING QUESTactive COSME PAUL MATTHIEU VALLETdissolved CRAIG MORRISONdissolved CYRIL GUY JOSEPH BENECHEdissolved DANIELA LIVIA HOMESCOdissolved DELTA DBESdissolved DOKITdissolved EMMANUEL JEAN-MARIE RUSTEdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off