DOSSIERS / ALAIN JULIEN BOUVIER
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Sole trader dossier

ALAIN JULIEN BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-515232551 · 515232551 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JULIEN BOUVIER
fr_inpi
515232551
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
FARINETTE PLAGE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELOUSEB BALITdissolvedAIME AUBERTdissolvedANTOINE ROSSELLOdissolvedCAMPOTEL LA CARABASSE SAdissolvedCAROLE DAUCHYactiveCHAMPION INDIVISIONactiveCHAPTAL INDIVISIONactiveCHRISTINE MORAZINactiveCHRYSTELLE CAMPANELLAdissolvedCOUNARD BOUILLE INDIVISIONactiveCOUPPEY INDIVISIONdissolvedDEWAILLY INDIVISIONactiveDHOBIE INDIVISIONdissolvedDOMINE INDIVISIONactiveDOMINIQUE DROUHARDdissolvedEMMANUELLE CROZESactiveEPSE GRES CHANTAL FRANC WIMARTdissolvedEPS REBILLARD MARCELLE GRENIERdissolvedFAYMONVILLE-PETITdissolvedFRANCINE BAUSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif