DOSSIERS / ALAIN RAYMOND GEAY
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Sole trader dossier

ALAIN RAYMOND GEAY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-25
KYBE ID: FR-422511899 · 422511899 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RAYMOND GEAY
fr_inpi
422511899
fr_inpi
dissolved
fr_inpi
1999-01-25
fr_inpi
1999-05-02
fr_inpi
LD BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolvedLAURENT YVES PLANESSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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