DOSSIERS / ALAIN JOSE PRIETO
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Sole trader dossier

ALAIN JOSE PRIETO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333051928 · 333051928 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JOSE PRIETO
fr_inpi
333051928
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
1986-03-15
fr_inpi
92 BD DU PRESIDENT WILSON, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

A.C.M.D.dissolvedACRO SPORTS PROMOTIONdissolvedACTIF CONSTRUCTIONdissolvedADIFLOR APPROVIS DISTRI FLORALdissolvedAITB AFRIC IMPORT TRANSF BOISdissolvedALAIN JOSEPH DESCROIXdissolvedA LA MALLE POSTEdissolvedALARICdissolvedALPES MEDITERRANEEE BATIMENTdissolvedAMBULANCE SERVICE DU GOLFEdissolvedAMEUBLEMENT MEDITERRANEENNE SAMactiveANACONDA SECURITE PROTECTIONactiveANTIBES MEDIA GROUPactiveAPLOMOTECHdissolvedARCANESactiveARC EN CIELdissolvedARPEGES FORMATIONdissolvedAS AUTOdissolvedASSISTANCE TECHNIQUE CONSTRUC ET RENOVdissolvedASTRALTOactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off