DOSSIERS / ALEX-NICOLAS DELERAY
← SearchExport PDF
Sole trader dossier

ALEX-NICOLAS DELERAY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-14
KYBE ID: FR-529622243 · 529622243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEX-NICOLAS DELERAY
fr_inpi
529622243
fr_inpi
dissolved
fr_inpi
2011-01-14
fr_inpi
2011-01-14
fr_inpi
FOUR A CHAUX, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRITOUR LES SENTIERS DU TERROIRactiveANDRE PATRICK JEAN MARIEactiveASS CULT PHYSIQ SPORT ET ART ANKANSYELactiveASS JEUNESSE CYCLISTE 231activeASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactiveAUDREY FAUSTINdissolvedAURELIEN JACQUES LUCIENdissolvedBELLE EAUactiveBrice ROBERT-NAUDINactiveBRIGITTE FLORENT LANDAUdissolvedCAMILLE BONIFACE LANDAUdissolvedCAP ANTILLES GUYANEdissolvedCOMPAGNIE DES BETONS ANTILLAISdissolvedDOMANI LUCIENdissolvedDOMINIQUE COLOMBEdissolvedFERRONNERIE-SERVICES EXPRESSdissolvedFGD BTPdissolvedFIRMIN LOUIS MARIE-SAINTEactiveGEORGES GABRIEL JUSTINEdissolvedGEORGES TIBURCE LARMUREdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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