DOSSIERS / ALAN HARRY CASADO SOTO
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Sole trader dossier

ALAN HARRY CASADO SOTO

FRANCE · SOLE TRADER · INCORPORATED 1999-05-12
KYBE ID: FR-341972826 · 341972826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAN HARRY CASADO SOTO
fr_inpi
341972826
fr_inpi
dissolved
fr_inpi
1999-05-12
fr_inpi
2007-11-12
fr_inpi
63 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

3C CONSEILSdissolvedAAD AMAZONE DIFFUSION SARLdissolvedABRAHAM SALOMONdissolvedACAGIEdissolvedACDdissolvedA C M PRODUCTIONdissolvedACTION COMMUNICATIONdissolvedACTION D'ENTREPRENDREactiveACTIONS CONSEILS INFORMATIONSdissolvedAFE CAMPAGNE MICHEL HERBILLON - LEGISLATIVES 2017activeAGENCE MOLINIEactiveAHMED HAMANAdissolvedAIMEE BIYOUDIdissolvedA.L.D.OdissolvedALFA DECOdissolvedAL FOR CONSEILdissolvedALFRED PAWLAKdissolvedALL INFORMATIQUEdissolvedAMCdissolvedAMENAGEMENTS DEMENAGEMENTS INDUSTRIELSdissolved

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off