DOSSIERS / ALAIN ARMAND POUTHAS
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Sole trader dossier

ALAIN ARMAND POUTHAS

FRANCE · SOLE TRADER · INCORPORATED 1979-05-16
KYBE ID: FR-315866707 · 315866707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ARMAND POUTHAS
fr_inpi
315866707
fr_inpi
dissolved
fr_inpi
1979-05-16
fr_inpi
2004-06-30
fr_inpi
47 RUE BERGER, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PAUL SCHAEFERdissolvedANDRE ERHARDTdissolvedAQCEPTANCE FACILITY MANAGEMENTdissolvedARPANU FRANCEactiveAXTRADEdissolvedBEL AIR CLASSIQUESdissolvedBEL AIR COM' EVENTdissolvedCAROLINE ALICE ELISA BEGUINdissolvedCENTRE TECHNIQ VACANCE JEUNES8dissolvedCICSLdissolvedCLAUDE ALAIN BOHERactiveCLUBREZOdissolvedCYCREATEactiveEURO.DOMdissolvedEVA DAUSINGERactiveFNACAVactiveFOUR SECURITYactiveFRANCIS HENRI VERVIALLEdissolvedGARDIENNAGE PROTECTION SECURITEdissolvedG E M A Ractive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off