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Sole trader dossier

ALAIN ANDRE CHARLES LIEBARD

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-440362622 · 440362622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ANDRE CHARLES LIEBARD

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Registration440362622

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Statusdissolved

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Incorporated2001-12-01

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Dissolved2004-04-06

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Registered address7 RUE D'ARGENTEUIL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LIEBARDdissolved ANNEYRON SERRE MARAICHEREdissolved ARMAND ROLLAND MAKSOUD AGABEYANdissolved B.S.dissolved CARBONNE OPERAactive CENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolved CENTRALE SOLAIRE CONSTANTIN 11dissolved CENTRALE SOLAIRE CONSTANTIN 12dissolved CENTRALE SOLAIRE CONSTANTIN 13dissolved CENTRE INDIAactive CEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolved CERS HOLDING SASdissolved CHAMPEOLEdissolved CHRISTOPHE CLAUDE JEAN RICHARD CHIRONactive CLEMEC SARLdissolved COHLE GALLERYdissolved CONVENTIOdissolved DAKOTA COMMUNICATIONdissolved DIXEactive DOMEMICO GUADALUPIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-04-06Dissolved / struck off