DOSSIERS / ALAIN BADIER
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Sole trader dossier

ALAIN BADIER

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-523022259 · 523022259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BADIER
fr_inpi
523022259
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2012-12-31
fr_inpi
18 AV MARECHAL FOCH, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2C FORMATIONactiveA.F.T.O. IMPORT EXPORTdissolvedAGENCE DOMAINE IMMOBILIER FORETdissolvedALLIANCE MEDICALE INTERNATIONALEdissolvedARTICLES ACCESSOIRES FUNERAIRESdissolvedBERNARD ET BRISSONdissolvedBOCOMEXdissolvedCABINET PRESENCE ASSISTANCE ENTREPRISESdissolvedCALIXTE FREDERIC CAROL BILLODactiveCENTRE GESTION INFORMATIQUE TELEMATIQUEdissolvedCHARLES SEBASTIEN PIPONNIERactiveCIE R.IMMOBILIERE ET FINANCIEREdissolvedCLEAR EDGE FRANCE SARLdissolvedCONSEIL INNOVATION ET DEVELOPPEMENTdissolvedCOTE D'OR RENOVATIONdissolvedDANIEL GERLAUDactiveDELFIactiveD.E.P.C.I ETANCHEITEdissolvedDERZYPOLSKY NUMISMATIQUEdissolvedDIJON FACADESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off