DOSSIERS / ALAIN GEORGES DENIS DOUANE
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Sole trader dossier

ALAIN GEORGES DENIS DOUANE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810728758 · 810728758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GEORGES DENIS DOUANE
fr_inpi
810728758
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2016-11-01
fr_inpi
7 CHE DE LA MADONETTE DE TERRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALISON TARTARYdissolvedARCHINNOVdissolvedBRINDILLEdissolvedCHANTAL TUMBACHdissolvedCRISTELLE LAURENCE SAURYactiveDOMINIQUE ANDREE GIRAUDdissolvedEmilia Maria Aniela LorencactiveEVELYNE JULIETTE ANDREE HOUVIONactiveFERNAND MAURICE PORTEdissolvedFREDERIC LAURENT LAUZEdissolvedGaelle Alizée MichelactiveIN-MIX HOLDINGactiveJANINE SERVATYdissolvedJPAdissolvedNATHALIE DE-SAINT-JULIENdissolved[ND]active[ND]active[ND]activePRISCILLA JENNIFER ROSE TRUCCHIactiveSCI JORGENSENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off