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Sole trader dossier

ALPHONSE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428354203 · 428354203 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE DIAZ

fr_inpi

Registration428354203

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-01-01

fr_inpi

Dissolved2020-12-25

fr_inpi

Registered address34490 MURVIEL-LES-BEZIERS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHONSE DIAZfr_inpi · 384898649 · dissolved ALPHONSE DIAZfr_inpi · 428379549 · active ALPHONSE DIAZfr_inpi · 467113528 · dissolved ALPHONSE DIAZfr_inpi · 976541854 · active

Companies at this address

134 total

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

ALAIN PUJOLdissolved ALBERT SABATIERdissolved ANDRE BELCAYREactive ANDREE LAUTIERactive ANDRE RAYMOND FULCRA CHAURISdissolved ANNE BOIXactive ANNE MARCELLE BONNAFOUSdissolved ANNE-MARIE DULASactive ANTOINE AMORESactive AUGUSTIN MINARROactive BELLEVILLE F ET BISTUE Rdissolved BERNARDA ALISTEactive BERNARD GEORGES FRAN PUJOLdissolved CATHERINE DAYREactive CATHERINE LEMERYactive CHRISTIAN JEAN COTactive CHRISTOPHE ARAOUactive CHRISTOPHE MARIE FRA TRONCdissolved CHRISTOPHE SABATIERdissolved CLAIRE ROBERTdissolved

+114 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 134 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1968-01-01) — 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

2020-12-25Dissolved / struck off