DOSSIERS / ALAIN RAYMOND JOSEPH FLEURANT
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Sole trader dossier

ALAIN RAYMOND JOSEPH FLEURANT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790213623 · 790213623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYMOND JOSEPH FLEURANT
fr_inpi
790213623
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2014-12-30
fr_inpi
65 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

44 AUDIO LABdissolvedALAIN MAURIES CONSEILSactiveALAIN MAX FRANCOIS GUENETTEdissolvedALICE CONFORTOLAdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHRISTOPHE BARREAUactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolvedDOMINIQUE PELLETIERdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off