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Sole trader dossier

ALAIN JEAN MARCEL QUEHAN

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328326640 · 328326640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN JEAN MARCEL QUEHAN

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Registration328326640

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Statusdissolved

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Incorporated1983-10-01

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Dissolved1998-03-31

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Registered address12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AARON LUYE-TANETactive ABOKANNINactive ALAIN RIGUEURdissolved ALBERTO ALMEIDA ARAGAO FILHOdissolved Amandine Myriam Fevreactive ANTONY COLLIDORactive ASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactive ATHMANE KHERICHdissolved AUTO CONSULTING FRANCEdissolved BALCUS BIEN-AIMEactive BAMBO DANSOKHOactive BOUBACAR SAKHOactive CAP IT CONSULTINGdissolved CHEIKNA DIARRAdissolved DELTA WHISKY SIERRAactive DIENABA SYactive EL EVENTdissolved ENSEMBLE PLURALISactive Farouk Kainaneactive Grégory Honoréactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off