DOSSIERS / ALAIN CARRIESTE
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Sole trader dossier

ALAIN CARRIESTE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-438091928 · 438091928 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CARRIESTE
fr_inpi
438091928
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2001-05-01
fr_inpi
PL DES GRANDS HOMMES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolvedA.R. DATA ENGINEERactiveBERNARD PAUL ASTORGISdissolvedBETTY DIFFUSIONdissolvedCECILE HYGINdissolvedCOLINOdissolvedDANIELLE MAZYdissolvedE-EXAMdissolvedELISE PRESENTdissolvedETABLISSEMENTS OUZIELdissolvedEUGENIE PEREZdissolvedF GONZALEZdissolvedFRANCOISE DELTHEdissolvedFREDERIC BOUTARICdissolvedGISELE JEANNE ANDREE SELLIERdissolvedHAILLA PIERRETTE DORTHETdissolvedHENRI NICOLAS COLLADO-ALVAREZdissolvedJACKY GEORGES SERBITdissolvedJEAN-CLAUDE ROBERT GUILHENdissolvedJEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off