DOSSIERS / ALAIN BOUCHIE
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Sole trader dossier

ALAIN BOUCHIE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428055560 · 428055560 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOUCHIE
fr_inpi
428055560
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2004-10-01
fr_inpi
05290 VALLOUISE-PELVOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIME ALPHANDdissolvedALBERT RAULTactiveANDRE LUCIEN COMBAdissolvedANGELIQUE SEMIONDdissolvedANNE MARIE FRANCOISE SEMIONDdissolvedANTOINE JEANROYactiveASSOCIATION SYNDICALE LIBRE LACASSEactiveBARTHELEMY ESTIENNEdissolvedBENJAMIN JEAN ALPHANDactiveCAISSE DES ECOLES DE PELVOUXdissolvedCAISSE DES ECOLES DE VALLOUISEdissolvedCAMILLE BOISSONNOTactiveCECILE EYNAUDdissolvedCENTRE MONTAGNE DE ROMAINVILLEactiveCHARLES GARNIERactiveCHARLES ROLLANDdissolvedCHRISTIANE LIETTE COQUILLATdissolvedCHRISTIAN JEAN BUSATTAdissolvedCOMMUNE DE PELVOUXdissolvedCOPROPRIETE LYS DES ALPESactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-01-01) — 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

Insolvency timeline

1 events
Dissolved / struck off