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Sole trader dossier

ALAIN ERARD

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-427999081 · 427999081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ERARD

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Registration427999081

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Statusdissolved

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Incorporated1995-07-01

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Dissolved2012-01-26

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Registered address30 AV DE L'AMIRAL LEMONNIER, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AGENCE FRANCAISE D'INNOVATION ET SERVICEdissolved ALLESTERIN SARLdissolved ARMIGEdissolved ASIANCE GROUPdissolved ASSOCIATION TECMOGESTactive AXIA TRANSPORTSdissolved AZAP SANTEactive BEAUTY TECH ONEdissolved BERKIMPEX FRANCEdissolved CAMERAPRESSactive CATHERINE SABINE HOUZEactive C.C.Gdissolved CETAGEP TECH ASSIST GEST PERSOactive CH4 HESSEdissolved COMPAGNIE COMMERCIALE DES TEXTILESdissolved COMPAGNIE FRANCAISE D EXPLOITATION D ENERGIES ECO-RESPONSABLESactive CONSULTANT INTERNAT MENAGEMENTdissolved DAMES & MOORE EXPORTdissolved DAVID PINTOdissolved DIFFUSION MATERIEL THERMIQUEdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-01-26Dissolved / struck off