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Sole trader dossier

ALAIN LEON BIHI CAILLY

FRANCE · SOLE TRADER · INCORPORATED 2009-05-12
KYBE ID: FR-512668773 · 512668773 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LEON BIHI CAILLY

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Registration512668773

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Statusdissolved

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Incorporated2009-05-12

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Dissolved2011-10-28

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Registered addressBAS DU FORT, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactive ALAIN-MARIE JOUANNELLEactive ALAIN PASQUIOUactive ALAIN SAINT JEAN BAPTISTE ERNESTactive ALINE JACQUELINE E RUAUDdissolved ANTILLES FINANCE IMMOBILIERdissolved ANTOINE PIERRE TITREdissolved ARAWAK SUN RESORTdissolved ASSOCIATION WING ELITE GUADELOUPEactive AVENIR PLUSdissolved BERNARD CAUQUEactive BGODANE CARdissolved CARREFOUR MINUTEdissolved CELIARE CONSEILdissolved CENTRAL MURSdissolved CHANTAL BENICHOUdissolved CHANTAL FRANCOISE JEAN-JACQUESdissolved CHARLINE TAKERKARTdissolved CHARLOTTE CARENCOactive CHOUBICHONdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-10-28Dissolved / struck off