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Sole trader dossier

ALAIN MESSIET

FRANCE · SOLE TRADER · INCORPORATED 2003-11-05
KYBE ID: FR-450895966 · 450895966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MESSIET

fr_inpi

Registration450895966

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-11-05

fr_inpi

Dissolved2016-01-07

fr_inpi

Registered addressCLOT DES LEOTHAUDS, LA DAME BLANCHE, 05290 PUY SAINT VINCENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JEAN SUSPERREGUIdissolved ALEXANDRE SCHNEPFdissolved ANDRE MICHEL FRANCOIS DURANDdissolved BERNARD PAUL PIERRE MARIE RECORBETactive BIANCHIdissolved CATHERINE DOMINIQUE DARBIGNACdissolved CHRISTIAN JEAN DECHARRIEREdissolved CHRISTIAN RAYMOND MICHELactive CHRISTOPHE BENOISTdissolved CHRISTOPHE EMMANUEL MICHEL CEDOZdissolved CHRISTOPHE MARIE PHILIPPE BEGUEREactive DAMIEN ROGER REMI WELTZERactive DANIEL EDMOND DEFLANDREdissolved DENIS FREDERIC CLAUDE VILLEdissolved DIDIER HENRI ALLIGIERdissolved ERIC JEAN SEBASTIEN TESTAdissolved FRANCIS BERNARD SMADJAdissolved GERARD YVON BLUTEAUdissolved GILBERT VALENTIN MICHEL LAVAILactive GILLES ETIENNE WOLLAERTdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-01-07Dissolved / struck off