DOSSIERS / ALAIN GERARD ANDRE MAILLIOUX
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Sole trader dossier

ALAIN GERARD ANDRE MAILLIOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-05-22
KYBE ID: FR-838590511 · 838590511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GERARD ANDRE MAILLIOUX
fr_inpi
838590511
fr_inpi
dissolved
fr_inpi
2018-05-22
fr_inpi
2018-10-01
fr_inpi
RUE DE LA COURONNERIE, 46500 ROCAMADOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE KAUFHOLZdissolvedARMAND AMRIE ANTOINE JAYRdissolvedAUGUSTIN MARTINdissolvedBERNADETTE DANIELLE LAIGNIERdissolvedBERNARD LANDOISdissolvedBRUNO ATTILIO CHARLES VESCOdissolvedCATHERINE COLETTE BARREAUdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIANE DOMINIQUE LABORIEdissolvedCHRISTINE CECILE MIALLAUdissolvedELISABETH MARIE-CHRISTINE NEUVILLEdissolvedEMMANUEL LERAYdissolvedENVIES DE TERROIRdissolvedFRANCOISE YVETTE HOUETTEdissolvedFREDERIC RIGAILdissolvedGILLES CLARYdissolvedISABELLE LAFONdissolvedJACQUELINE NEGRONIdissolvedJEAN PIERRE COUDERCdissolvedLA COURONNERIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off