DOSSIERS / ERICK JEAN JACQUES ALAIN GALINA
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Sole trader dossier

ERICK JEAN JACQUES ALAIN GALINA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442948915 · 442948915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERICK JEAN JACQUES ALAIN GALINA
fr_inpi
442948915
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2004-07-31
fr_inpi
64290 AUBERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GERARD PEYROUTETactiveANDRE PEYROUTETdissolvedANNE-MARIE FRANCE PEBORDEdissolvedANNE-MARIE SUPPELIdissolvedASA AMENAGEMENT FORESTIER DE LA JUSCLEdissolvedASS SCOTTISH GOLF AUBERTINactiveCTRE COM ACTION SOCIALE D AUBERTINdissolvedDANIEL COMIERdissolvedDENISE ANNE-MARIE LACOSTE POUBLANCdissolvedEDOUARD AUGUSTIN HEUGASdissolvedFRANCIS JOUANCHICOTdissolvedFRANCOIS SUPELLIdissolvedGISELE TIRET CANDELEdissolvedGRACIEUSE ANGUELUdissolvedGUY BAUDORREdissolvedHENRIETTE LUCIE LOUMEDEactiveIRENE LASSERREactiveJEAN BAUDORRE-PIQUEPEdissolvedJEAN-MARC ARRIX-BAYLEdissolvedJEAN-MARCEL COUTOUdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off