DOSSIERS / ALAIN JEAN LOUIS FOUCOIN
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Sole trader dossier

ALAIN JEAN LOUIS FOUCOIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-13
KYBE ID: FR-326311552 · 326311552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEAN LOUIS FOUCOIN
fr_inpi
326311552
fr_inpi
dissolved
fr_inpi
1983-01-13
fr_inpi
1986-09-20
fr_inpi
21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER HACHEMdissolvedABDELSSALEM RABIAdissolvedA.B.F.DECORATIONdissolvedABOTEXdissolvedAHMED MENIRIdissolvedALFRED LECOINdissolvedALI KHABETdissolvedALOIA DOMINIQUE & OCOKOLJIC STEVANdissolvedAMEUR ABICHOUdissolvedANNE MARIE BAINdissolvedANTONIO DE AZEVEDOdissolvedANTONIO VIEGASdissolvedAZAIZ EL OUERTANIdissolvedBESSEME PHILIPPE MBAPPEdissolvedBOTEY JOAQUIN ANSONdissolvedBRAHIM AYACHEdissolvedBRIGITTE DUMASdissolvedCARMELO GUARNERIdissolvedCARTIactiveCHERIF IBELLAIDENEdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off