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Sole trader dossier

ALPHONSE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428379549 · 428379549 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameALPHONSE DIAZ

fr_inpi

Registration428379549

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address34290 ALIGNAN-DU-VENT

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 · 428354203 · dissolved ALPHONSE DIAZfr_inpi · 467113528 · dissolved ALPHONSE DIAZfr_inpi · 976541854 · active

Companies at this address

135 total

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

ALFRED GEORGES GUILLERMEdissolved ANDRE ALFRED PIQUEMALdissolved ANDRE CROUZETactive ANDRE ESCAFITdissolved ANGELE BORIESactive ANGELE SEGONNEactive ANGELITA VALETTEactive ANNE MARIE JEANNE AN FABREdissolved ARMAND GUEGLIOdissolved ASS PARENTS ELEVES ECOLE PUBLIQUEactive BERNARD ALAZARDactive BERNARD ANDRE JOSEPH COUDERCactive BERNARD CORTIJOSactive CATHERINE JEANNE MARIE MAR SERREdissolved CATHERINE MARIE THERESE GERARDactive CHANTAL BIAUactive CHAUCHARD INDIVISIONactive CHRISTIANE AUSTRUYdissolved CHRISTIANE DE LAUTRECactive CHRISTIAN LAURENTactive

+115 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

21 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