DOSSIERS / ALAIN OLEG BERCHOLZ
← SearchExport PDF
Sole trader dossier

ALAIN OLEG BERCHOLZ

FRANCE · SOLE TRADER
KYBE ID: FR-784348880 · 784348880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN OLEG BERCHOLZ
fr_inpi
784348880
fr_inpi
dissolved
fr_inpi
1997-07-22
fr_inpi
34 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]active[ND]dissolvedR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off