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Sole trader dossier

ALPHONSE EQUI

FRANCE · SOLE TRADER
KYBE ID: FR-780493557 · 780493557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE EQUI

fr_inpi

Registration780493557

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address52400 VARENNES-SUR-AMANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMICALE DES DONNEURS DE SANGdissolved AMICALE DU MAQUISdissolved ASSOCIATION FONCIERE DE REMEMBREMENT DE VARENNES-SUR- AMANCEactive CENTRE COMMUNALE D'ACTION SOCIALEdissolved COL VACANCES MUNICIPALESdissolved DANIEL RUSTAUDdissolved DANIEL RUSTAUTdissolved DENIS EQUIdissolved EGLISE DE CHEZEAUXdissolved EMILE DEMESYdissolved FERNAND LAMOTTEdissolved GABRIEL EMILE HENRI DELAITREdissolved GASTON TASSINdissolved JEAN ANDRE THENARDdissolved JEAN TAILLANDERIE MUTELdissolved MARIA DE FATIMA DIASdissolved MAURICE DE KANELdissolved MIREILLE SUBILLOTTEactive PIERRE ALFRED MARTINdissolved RENEE VINCENTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off