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Sole trader dossier

DENIS ALARY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777195462 · 777195462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ALARY
fr_inpi
777195462
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-04-30
fr_inpi
81140 CAHUZAC-SUR-VERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIEN VERGNESdissolvedANTONIO DOS SANTOSdissolvedARLETTE DELPECHdissolvedBERNARD FENOUILLETdissolvedCATHERINE LUCETTE GUIBBAUDdissolvedCHRISTIAN CAVAILLESdissolvedCHRISTINE MAZELdissolvedCLAUDE GUERINdissolvedCOMPAGNIE DE CAHUZACdissolvedDANIEL JEAN-PAUL* GRACIEUXdissolvedETABLISSEMENTS AMBLARDdissolvedETABLISSEMENTS CECIL'ANDREdissolvedFERDINAND ESCOFFREdissolvedFOYER LAIQUE EDUCATION PERMANENTEactiveFULBERT LUCASdissolvedGABRIEL CAHUZACdissolvedGABRIEL CAHUZACdissolvedGASTON DURANDdissolvedGEORGES MARRAGOUdissolvedGERALDE AUGEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off