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Sole trader dossier

ALAIN SOUYRIS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428375430 · 428375430 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameALAIN SOUYRIS

fr_inpi

Registration428375430

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered address34810 POMEROLS

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.

ALAIN SOUYRISfr_inpi · 309400323 · dissolved ALAIN SOUYRISfr_inpi · 321871105 · dissolved

Companies at this address

91 total

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

ALPHONSE DOLZactive ANDRE BONIOLactive ANDRE CASTELactive ANDRE GOURdissolved ANDRE THIEULESdissolved ANTOINE DELMASdissolved ANTOINE PEREZactive AUBIN CALASactive AUGUSTIN SEGARRAactive BERNARD BONNEFOUSactive BERNARD DOURLANdissolved BERNARD ICHEdissolved BRIGITTE MARGUERITE ROUCAIROLdissolved CAROLINE MARTINEZdissolved CHRISTOPHE CAPDIVILAactive CLAUDE GILLANactive CLEMENT HENRI GAIRAUDdissolved DANIELE MARIE-ANTOINETTE MOLESdissolved DANIEL RENE MICHEL ARNAUdissolved ELIE LAVERGNEdissolved

+71 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1993-01-01) — 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