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Sole trader dossier

DINANT ALLAIS

FRANCE · SOLE TRADER
KYBE ID: FR-590405668 · 590405668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINANT ALLAIS

fr_inpi

Registration590405668

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DU CDT BERNARD BICHERAY, 76000 ROUEN

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.

3XLCdissolved ASSISTANCE TRANSPORT SERVICE EXPRESSdissolved ATHENAdissolved BBL CASHdissolved BERNARD ROBERT JOUANdissolved BOX FERMIER NORMANDactive CHAINE FRUITdissolved DECHAMPS ISNEAUVILLEactive DIT LECOMTE RENE DUPUTELdissolved ETABLISSEMENTS AUTINdissolved ETABLISSEMENTS HILARIOdissolved ETABLISSEMENTS JUANEDAdissolved ETABLISSEMENTS MARINdissolved ETABLISSEMENTS PLJ PONSdissolved FIDAC NORMANDIEdissolved FRANCIS ROGER BIARDactive GERARD FRANCOIS GRAVOULETdissolved GUY GRENIERdissolved HJB HOLDINGactive JACKY YVES LEGUILLONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off