DOSSIERS / ALAIN WESKA
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Sole trader dossier

ALAIN WESKA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-11
KYBE ID: FR-306620337 · 306620337 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN WESKA
fr_inpi
306620337
fr_inpi
dissolved
fr_inpi
2002-07-11
fr_inpi
2003-06-30
fr_inpi
150 RUE LEGENDRE, CHEZ ABC +, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBSdissolvedAIS DISTRIBUTIONactiveAMASdissolvedAUTOMATISME ET MATERIEL DE LEVAGEdissolvedAXANE PRESTIGEactiveBARELECdissolvedBATEC CONFORTdissolvedBEAUTIFUL PEOPLEdissolvedBERNARD GASTON EUGENE LE DAUPHINdissolvedCETdissolvedCHANTALE MAUVOISdissolvedCLARUM CLEANINGdissolvedCOARSYSdissolvedCQFDactiveD K LdissolvedEDITIONS IZLIactiveEFCDdissolvedEUROKIMactiveFLOW CONTENTdissolvedFUTUR SECURITE SARLactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off