DOSSIERS / ALAIN LUCIEN LATIL
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Sole trader dossier

ALAIN LUCIEN LATIL

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511550691 · 511550691 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALAIN LUCIEN LATIL
fr_inpi
511550691
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
RUE DE LA REPUBLIQUE, 13810 EYGALIERES
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.

ANTOINE MERLEdissolvedASE COMPANYdissolvedAVZ PROPERTY SERVICESdissolvedBERNARD ROGER PAULactiveCACYdissolvedCHAMP DE FLORETTEactiveCHEZ EMILYdissolvedCIGAL'S DANCEactiveCOMPAGNIE DES ALPILLESactiveCORINNE LILIANE DENISE DE KEIJZERdissolvedCOROLIdissolvedCYRILLE COSOTTIdissolvedEURL COLIDOCdissolvedFERA - SALATdissolvedH.B.E.dissolvedJEAN PIERRE BROCdissolvedLA FOURNEE EYGALIEROISEactiveLA MAISON D'ANAISdissolvedLA MAISON D'EYGALIERESdissolvedLA NOUVELLE MAISON D'ANAISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif