DOSSIERS / ALAIN GILLET
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Sole trader dossier

ALAIN GILLET

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-904215738 · 904215738 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GILLET
fr_inpi
904215738
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-11-30
fr_inpi
1 AV LEON LESCA, 33950 LEGE-CAP-FERRET
fr_inpi

Companies at this address

145 total

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

ABDERAHMANE BERRAHAILactiveADELINE ANGELIQUE ANGELINA REMAUDactiveALAIN FISCHERdissolvedALAIN JEAN MICHEL DEYNOUXactiveALAIN JEAN PHILIPPE GEFFRAYactiveALAIN PIERRE JOSEPH CORMIER-BOULIGEONactiveALAIN RENE ALEXANDRE LEROYdissolvedALEXIS BORDESactiveALEXIS POULLIERactiveANNE MARIE CAROLINE LABEDADEdissolvedANTHONY LE LAYactiveARMANDO VILACAactiveAUGUSTE MACHADOdissolvedAXEL ALCMEONactiveBEATRICE LEMOIGNEactiveBEATRICE SAUNIERdissolvedBERNARD ANDRE MILLAS PHELIPPEAUactiveBERNARD LALANNEactiveCAMILLE YVES ROGER CHANSEAUMEactiveCATHERINE JULIETTE CHABERTactive

+125 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN GILLET (principal) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off