DOSSIERS / ALAIN LARRETURE
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Sole trader dossier

ALAIN LARRETURE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-05
KYBE ID: FR-752295345 · 752295345 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LARRETURE
fr_inpi
752295345
fr_inpi
dissolved
fr_inpi
2012-06-05
fr_inpi
2012-08-30
fr_inpi
90 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE GOUTCHKOFFdissolvedALICEES EXPERTISEdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveANTHONY MAURICE ROBERT GIBERTdissolvedARAGO FRANCEactiveASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDANIEL SZAMESdissolvedDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactiveFRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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