DOSSIERS / ALAIN FEMY
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Sole trader dossier

ALAIN FEMY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444271829 · 444271829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FEMY
fr_inpi
444271829
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2010-11-23
fr_inpi
01250 NIVIGNE ET SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BOUVARDdissolvedAIME CHAMBONdissolvedANDRE CHAMBONdissolvedANDRE MASSOTdissolvedANNIE JACQUESdissolvedARLETTE GRENATactiveASS PARENTS D ELEVES CANTINEactiveCHANTAL PERRODdissolvedCHARLES PRINactiveCOMITE ANIMATION CHAVANNES SUR SURANactiveCOMMUNE DE CHAVANNES SUR SURANdissolvedCOMMUNE DE GERMAGNATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL AIME FRANCOIS RAVIERdissolvedDANIEL BERGERdissolvedDANIELE FLEURETdissolvedDANIEL LEOBALdissolvedDESIRE NOEL BRACHEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off