DOSSIERS / ALAIN HERRERA
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Sole trader dossier

ALAIN HERRERA

FRANCE · SOLE TRADER
KYBE ID: FR-730703360 · 730703360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HERRERA
fr_inpi
730703360
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABEL JULIAdissolvedA.GR.PRdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveANITA ASTORGAdissolvedAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAUCAL EVENTSdissolvedCAVALIERE ANCIEN ETS SIMON JUSTOUdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN JULIENdissolvedCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolvedCLEIDEactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off