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Sole trader dossier

ALAIN VELTEN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-481276830 · 481276830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN VELTEN

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Registration481276830

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2015-04-08

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Registered address74370 FILLIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASS FONCIERE PASTORALE AUTORISEEactive ASSOCIATION SPORTIVE D'EVIRES SECTION SKIactive BOIS ET FORETS THORENSdissolved BOUCH GAY PIERREdissolved CAISSE DES ECOLES D'AVIENOZactive CANTINE SCOLAIRE DES OLLIERESdissolved CASEROTTO SONNERATdissolved CHRISTINA SKRYPOCZKAactive COMMUNE D AVIERNOZdissolved COMMUNE DES OLLIERESdissolved COMMUNE DE THORENS GLIERESdissolved COMMUNE D EVIRESdissolved COOP LAITIERE DE LA CONTRAZdissolved CTRE COM ACTION SOCIALEactive CTRE COM ACTION SOCIALE D'AVIERNOZactive CTRE COM ACTION SOCIALE D'EVIRESactive CTRE COM ACTION SOCIALE LES OLLIERESactive DANGUY TOCHONactive DENIS JEAN-PAUL LAUPRETREdissolved DYNAMI CALdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-08Dissolved / struck off