DOSSIERS / ALAIN JACQUES KROELY
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Sole trader dossier

ALAIN JACQUES KROELY

FRANCE · SOLE TRADER · INCORPORATED 2005-10-12
KYBE ID: FR-485260939 · 485260939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JACQUES KROELY
fr_inpi
485260939
fr_inpi
active
fr_inpi
2005-10-12
fr_inpi
28 AV DU PARMELAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR PORC VIANDESdissolvedARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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