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Sole trader dossier

ALAIN JACKY PAPIN

FRANCE · SOLE TRADER · INCORPORATED 1982-02-04
KYBE ID: FR-323673392 · 323673392 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN JACKY PAPIN

fr_inpi

Registration323673392

fr_inpi

Statusdissolved

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Incorporated1982-02-04

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Dissolved1990-12-31

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Registered address15 BD BERANGER, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABACA FORMATION ET LATHIERE CONSULTANTEdissolved ALAIN VRAINdissolved ALBERTE HULINdissolved ALEXANDRE CORENTIN KERVIELdissolved AMBIODEdissolved ANALYSES COMPTABLES FINANCIERES CENTREactive AYRIANNactive BERNARD MARCEL TRICHETdissolved BE-SMILdissolved BESRIVEactive BGFRdissolved BLACHER GEVAUDAN AVOCATS ASSOCIESdissolved BLANCHART CONSEILdissolved BRICE FABIEN BARANGERactive BUCLOS GREEN ENERGYdissolved BUCLOS INVESTactive CENTRALE DE SECURITEdissolved CENTRE PREVENTION ET CORRECTION CALVITIEdissolved CERT-E-TUDEactive CHANTAL BLANCHE MARIE VINCAMPTdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off