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Sole trader dossier

ALAIN DENIS ROGER AIME MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829411495 · 829411495 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DENIS ROGER AIME MONNIER

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Registration829411495

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Statusdissolved

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Incorporated2017-05-15

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Dissolved2021-04-19

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Registered addressRTE DE BONIFACIO, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A GRANAdissolved AISSAM BOUSSALAAdissolved ALAIN CHARLES LIMONTAdissolved A LICCIAdissolved ALMA GAVINA FANCELLUdissolved AMAL KEHELdissolved A MANERAdissolved ANDREE PEREZdissolved ANTOINE TERRAZZONIdissolved BAS LOOMANdissolved BRUNO LEGRANDdissolved CARAROCCHIUdissolved CATHERINE DULUCdissolved CENT REGIONAL DE LA PROPRIETE FORESTIEREdissolved CHANTAL MARGUERITE FOURYdissolved CHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolved CLAUDE BERTOCCHIdissolved CLAUDE MARIE NEGROdissolved CUMA EPIERRAGE DE PORTO VECCHIOdissolved DAMIANO CAREDDUdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-04-19Dissolved / struck off