KYBE — See who's really behind any company

Sole trader dossier

ALAIN JEAN CLAUDE DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504464116 · 504464116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN JEAN CLAUDE DUVERGER

fr_inpi

Registration504464116

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-01

fr_inpi

Dissolved2011-03-07

fr_inpi

Registered address5 RUE GAMBETTA, 40100 DAX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE DE CONSULTANTS EN CREDITS IMMOBILIERSactive ASSOC CULTURE BIBLIOTHEQUE POUR TOUSactive AXESdissolved CATHERINE IPEKDJIANdissolved CAT'S GAMESdissolved COURTAGE IMMO LANDESdissolved COURTAGE IMMO LANDESactive DIRECTE SERVICE DISTRIBUTIONactive LA CUVEEdissolved MADIBA CAFEdissolved MARGAUX SAINT-MARTINactive MARION BELLENGEactive MERLIN PRESSINGdissolved [ND]active [ND]active [ND]active RACHIDA ELKARYAOUIdissolved SARL ETABLISSEMENT VINCENT MOLASdissolved SYND COPROPRIETE MIDOUZETTEactive SYND COPROPRIETE RIVES DE L ADOURactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-07Dissolved / struck off