DOSSIERS / ALAIN GUY MARIE DE LORGERIL
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Sole trader dossier

ALAIN GUY MARIE DE LORGERIL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-24
KYBE ID: FR-500132790 · 500132790 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUY MARIE DE LORGERIL
fr_inpi
500132790
fr_inpi
dissolved
fr_inpi
2007-09-24
fr_inpi
2008-09-19
fr_inpi
17 RUE DES GALONS, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolvedAGATHE SIMONE PAULETTE ROUSSELdissolvedANNIE CHAMALAUdissolvedBEATRIZ SANTILLANactiveBERNARD LOUIS PARINAUDdissolvedBLUE CPC CONDUITEdissolvedCABINET BERNARD PARINAUDdissolvedCASTOR ROUSSELdissolvedCELINE CATHERINE BUANICdissolvedCENDRINA COLLETdissolvedConstance de MareactiveCPC CONDUITEdissolvedDM CORPORATIONdissolvedDOUNIA FAUREdissolvedEDITH MILLOTdissolvedERIC RENE BACHELIERactiveFIRST PERMIS-MEUDONdissolvedFRANCOIS BERTIL GUIDO SCALIdissolvedFRANCOISE DELCROIXdissolvedFREDERIC MARTINactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off