DOSSIERS / AURELIEN FLORENT ALAIN DALMAS
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Sole trader dossier

AURELIEN FLORENT ALAIN DALMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913289898 · 913289898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIEN FLORENT ALAIN DALMAS
fr_inpi
913289898
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2024-07-11
fr_inpi
11 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Athanasia VovouactiveAUDREY ANAIS MARTINdissolvedBENOIT BERTHIERdissolvedBENOIT DUPINdissolvedBONAVENTURE YENGUEdissolvedB&R INTERNATIONALdissolvedCAMILLE ROBERT ABEL METAYERactiveCAROLE MYRIAM BRIGNARDELLOdissolvedChloé ThivelactiveCHRISTIAN DYLASdissolvedCHRISTOPHE ANTONIO DE SAactiveCHRISTOPHE GILBERT ERANOSSIANactiveCHRISTOPHE HOTHANdissolvedCOSMINA ANDREEA BIRLONCEAdissolvedDAVID CALANDREactiveDNC SECURITEactiveFLORIAN STEPHANE GOBBERdissolvedGUILLAUME THORAVALdissolvedHIND BERRADAdissolvedISABELLE GRANJONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off