DOSSIERS / ALAIN LOUIS RENE BOURELLY
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Sole trader dossier

ALAIN LOUIS RENE BOURELLY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428365597 · 428365597 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ALAIN LOUIS RENE BOURELLY
fr_inpi
428365597
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
34230 TRESSAN
fr_inpi

Companies at this address

41 total
AGNES DESCOUTSactiveANDRE TENAdissolvedANDRE VIDALLERdissolvedANNICK HENRIETTE JEA GUERREdissolvedANTOINE PONCETactiveANTOINETTE SYLLESactiveCAROLINE LEFEVREactiveCHRISTOPHE GUILLENactiveCLEMENT MARIUS LOUIS BASTIDEactiveDENIS CROZESactiveEMILE VALLARDactiveFELICIE CARRIONactiveFORTUNE LAROCHEactiveFRANCIS ETIENNE JOSE PUERTASdissolvedFRANCOIS SINEGREdissolvedGABRIEL CONSTANTactiveGILBERTE MATTIOactiveGILBERT MARREdissolvedHAMED LOUARAIMIactiveHENRI LEYRISactive

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100