DOSSIERS / ALAIN POIRIER
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Sole trader dossier

ALAIN POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-22
KYBE ID: FR-529483273 · 529483273 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN POIRIER
fr_inpi
529483273
fr_inpi
dissolved
fr_inpi
2010-12-22
fr_inpi
2010-12-22
fr_inpi
AV DU PENON, RESIDENCE LES TUQUETS, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALBERT GOMESactiveALEXANDRE JEROME RAYMOND TEITGENdissolvedANDRE VACHERactiveANTOINE BAVENCOFFEactiveBERTRAND GUILLETactiveCHANTAL MONIQUE GENOUXdissolvedCHRISTIANE BERDOYESdissolvedDAMIEN MAYERASdissolvedDAVID CHRISTOPHE LE TROUHERactiveDIDIER THEBAUDdissolvedDOMINIQUE THEAUdissolvedEMMANUEL CHAZALETdissolvedERIC LE BOTMELdissolvedERIC VOUILLOTdissolvedFABRICE LANNOYactiveFABRICE NEMOactiveFLORENT GALLactiveFRANCOISE LE NOUVELactiveFRANCOIS PRUVOSTactiveGEORGES LAIGLEdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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