DOSSIERS / ALAIN RENE GERMAIN H LESELLIER
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Sole trader dossier

ALAIN RENE GERMAIN H LESELLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-424184356 · 424184356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RENE GERMAIN H LESELLIER
fr_inpi
424184356
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2019-03-28
fr_inpi
14240 CAUMONT-SUR-AURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A CATHERINEdissolvedADRIENNE PATRIXdissolvedALBERT FOUCHARDdissolvedALEXANDRE GODEYdissolvedAMICALE DES PECHEURS LA DROMEactiveAMSTRAGRAMactiveANDRE CHICOTactiveANDRE FRANCOISdissolvedANDRE JULES AUGUSTE DENISEdissolvedANDRE NICOLLEdissolvedASS DES ANCIENS COMBATTANTS DE LIVRYactiveASSOCIATION ANCIENS COMBATTANTS PRISONNIERS DE GUERRE DE LA VACQUERIEactiveASSOCIATION PARENTS D ELEVESactiveASSOC LA FERME DES BRUYERESactiveASS PARENTE ELEVES LIVRY PARFOURUactiveASS PARENTS ELEVES COLLEGE CAUMONT EVENTdissolvedBERNARD DESVAGESactiveCAMILLE MARCEL BERTHEAUMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE BOULLOTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off