KYBE — See who's really behind any company

Sole trader dossier

ALAIN REVERCHON

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-429511579 · 429511579 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN REVERCHON

fr_inpi

Registration429511579

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-10-01

fr_inpi

Dissolved2001-10-13

fr_inpi

Registered addressAV DES PAYS DE MONTS, 85160 SAINT-JEAN-DE-MONTS

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 REVERCHONfr_inpi · 447908237 · active

Companies at this address

28 total

BERNADETTE JALLAGEASdissolved CATHERINE BOEUFdissolved CLAUDE CHANUTdissolved CTS MUSTIERE ROULEAU - LOC MEdissolved DIDIER DOMINIQUE FILAINEdissolved EMMANUELLE MARIE SAUTEJEAUdissolved GINETTE YVERMOGEOdissolved GUY MATLYdissolved HEIDI ERIKA BEATE THORERdissolved INDI PERRAUD BLARDdissolved JACQUES-LOC MICHELdissolved KHADIGA KHAYdissolved MARIE JEANNE PERRAUDdissolved MICHEL GUIBERTdissolved MONIQUE MATHIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1990-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2001-10-13Dissolved / struck off