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Sole trader dossier

A DALLIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-476810841 · 476810841 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA DALLIER

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Registration476810841

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1999-12-31

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Registered address65710 CAMPAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADRIEN BRUNEdissolved ALAIN ANSOdissolved ALAIN GONI-LIZOAINdissolved ALAIN MAULINactive AMPLE GILBERT TORNEdissolved ANDRE GOUY PAILLERdissolved ANGELE MOREREdissolved ANGELO GUIGNEactive ANNIE RICAUDactive ANTOINE FURLANactive ARMAND BORGELLAdissolved ARMAND DESPIAU-TROUYNEdissolved ASS DU COMITE DES FETES VALLEE DE CAMPAactive ASSOCIATION AMASSEdissolved ASSOCIATION ROCADOURdissolved AURELIEN GAROBYdissolved BENOT TOUNET CANNEREdissolved BERNARD MONRIBOTdissolved CHRISTIANE MARCHENAUDdissolved CHRISTIANE NOEMIE FOURCADEdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off