DOSSIERS / ALAIN CHEREAU
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Sole trader dossier

ALAIN CHEREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-799668769 · 799668769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CHEREAU
fr_inpi
799668769
fr_inpi
active
fr_inpi
2013-09-19
fr_inpi
MAUBREUIL, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACROCIMEdissolvedALAIN M BAKOBactiveANTHONY BEAUDOUINactiveASSOCIATION POUR LA READAPTATION CARDIOVASCULAIRE AGGLOMERATION NANTAISEactiveAUDREY VITUdissolvedAUDUSSEAU RENE ET MARIE MADELEINEactiveBOUYER LAURENT ET FORGET KARENactiveBRICE BAUBRANDdissolvedCHRISTIAN RAIMBAULTactiveDANIEL LAMBERTactiveDAVID MAULNYdissolvedDIDIER LE COZdissolvedDOMINIQUE BRIDONactiveETIENNE PINactiveFABIENNE TASSEactiveFLORENCE MARCELLE SIMONE TASSEactiveFLORIS Ugo Louis BLINdissolvedINDIVISION DELEPLANQUE-RENAUTdissolvedJEAN CHARLES VASSEURactiveJEAN-CLAUDE DIGUETdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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