DOSSIERS / ALEC GORDON DUNBAR
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Sole trader dossier

ALEC GORDON DUNBAR

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892127192 · 892127192 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEC GORDON DUNBAR
fr_inpi
892127192
fr_inpi
dissolved
fr_inpi
2020-12-14
fr_inpi
2021-06-02
fr_inpi
350 CHE DE PRE NEUF, 38350 LA MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALECA CONSEILSdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolvedCAUSTIERdissolved

+211 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off