DOSSIERS / ALAIN SARLIEVE
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Sole trader dossier

ALAIN SARLIEVE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425328721 · 425328721 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SARLIEVE
fr_inpi
425328721
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
63790 CHAMBON-SUR-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PICHARDdissolvedAMELIE JULIE RAPHAELLA DABERTdissolvedANDRE CHARLES FOURNIERactiveANDRE ROUXdissolvedANNE MARIE ARVEUFdissolvedASSOCIATION MAISON DES VOLCANSactiveCHASSARD PELISSIERdissolvedCLAUDE CELINA LABEYSdissolvedCOLETTE DENISE LHERMETdissolvedCORINNE LAURE PONSdissolvedDANIEL LEOTYdissolvedDESIRE SARLIEVEactiveECOSITE DE LA PALFICHADEactiveEMILE ROUXdissolvedENTREPRISE EMILE ARNAUDdissolvedEUGENE CHANETdissolvedGEORGES MICHELdissolvedGUISEPPE RUSSOdissolvedGUY ANTONIN GATIGNOLdissolvedGUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100