DOSSIERS / FERNAND ALPHONSE
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Sole trader dossier

FERNAND ALPHONSE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317510246 · 317510246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND ALPHONSE
fr_inpi
317510246
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
117 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKRIM ZEGGOURdissolvedAMIE MBAKI MABOLIAdissolvedAMI SIDIBEactiveARISQactiveARNAUD FLOUTIERdissolvedBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL GEORGESactiveDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNANDE PICONdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolvedJOSE BEYAERTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off