DOSSIERS / ALAIN KWIK
← SearchExport PDF
Sole trader dossier

ALAIN KWIK

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-306158163 · 306158163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN KWIK
fr_inpi
306158163
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
2012-06-18
fr_inpi
86 RUE VOLTAIRE, CHEZ SOFRADOM, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATINOVactiveBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveBUZZICHELLI INTERNATIONALdissolvedCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCIE BETHANIEactiveCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolvedDAN SERVICESactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off