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Sole trader dossier

ALAIN VERLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427972518 · 427972518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN VERLET

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Registration427972518

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2000-07-28

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Registered address51270 BAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSOC FOYER CHARITE DE BAYEactive AYMERIC BARTHAUXactive BASTIEN GEORGES MARCEL MARC JACQUESdissolved BERNARD CHARLES HUMBERTdissolved CAMILLE DESCOTESdissolved CAROLE HUSSONdissolved CHANTAL POILVERTactive CHRISTIAN PARIZOTactive CLAUDE COURTINdissolved CLAUDE FRANCOIS LOUIS COURTINactive CYPRIEN BARTHAUXactive DANIEL COLLINactive DANIELLE HUYSENTRUYTdissolved DOMINIQUE LEFEBUREdissolved FLORENT FLAVIEN GERVASIactive FRANCINE MARTINE DIOTdissolved GEORGES CAILLETdissolved GISELE HUactive GISELE JACQUESdissolved GUY ANTUNEZactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-07-28Dissolved / struck off