DOSSIERS / ALAIN GERARD SEYCHELLES
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Sole trader dossier

ALAIN GERARD SEYCHELLES

FRANCE · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: FR-477939367 · 477939367 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GERARD SEYCHELLES
fr_inpi
477939367
fr_inpi
dissolved
fr_inpi
2004-07-20
fr_inpi
2004-07-31
fr_inpi
65 AV D INGRIL, 34110 FRONTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY CAZANAVEactiveBARBARA HELENE ANNE MINIERdissolvedBASSETdissolvedBEACH BURGER HOUSE-BBHdissolvedCINDY MARIE HALBOUTactiveELEAdissolvedFRANCIS LOUIS RENE LESSIREdissolvedFRONTI BEACHdissolvedFRONTIGRILdissolvedJOEL PLANCHENAULTdissolvedKLEMENS MULLERdissolvedLAURENT JEAN FRANCOIS BOUILLAUDdissolvedL'ILE A GLACEactiveLILI SHOPdissolvedMARIE FRANCE DONETTIdissolvedMARIE-HELENE DUPUISdissolvedMARTINE FAVARDdissolved[ND]dissolved[ND]dissolvedPASCAL POUGETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off