DOSSIERS / ALAIN CLAUDE JACQUES LEFORESTIER
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Sole trader dossier

ALAIN CLAUDE JACQUES LEFORESTIER

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522274273 · 522274273 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CLAUDE JACQUES LEFORESTIER
fr_inpi
522274273
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2011-01-01
fr_inpi
37 BD MURAT, 75016 PARIS
fr_inpi

Companies at this address

62 total

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

A3FBactiveAINSI 12 CARNOTdissolvedAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI DEVELOPPEMENTdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveAVI BORROSdissolvedBABACAR COUPET GUEYEdissolvedCHEIKH DIOPdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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