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Sole trader dossier

ALAIN LOUIS MARIE NAPPEY

FRANCE · SOLE TRADER · INCORPORATED 1980-11-02
KYBE ID: FR-321836066 · 321836066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN LOUIS MARIE NAPPEY

fr_inpi

Registration321836066

fr_inpi

Statusactive

fr_inpi

Incorporated1980-11-02

fr_inpi

Registered addressAV GUILLAUME DULAC, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

3 G AUTOMOBILESdissolved ACHORIS SYSTEMdissolved ALAIN BARLESdissolved ALAIN BUNAUXdissolved ALAIN LIAUTAUDdissolved ALAIN SANCHEactive ALBERT DANIEL SIDOLLEdissolved ALEXIS MANOdissolved ANDREE MAURE SAJOUXactive ANDRE GEORGES VICTOR VINDIGNIdissolved ANNA PASCALE AJOUXdissolved ANNY ANTONIA MONTERO-POZOdissolved ANTOINE PIACENTINOdissolved AUGUSTE DECUGISdissolved AUGUSTIN RAYMOND PIERRE SANIEZdissolved AUTO CHALLENGEdissolved AUTO MOTO ECOLE DULACdissolved AZUR DECOdissolved BEATRICE CANYactive BENEDETTA RUNFOLAdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100