DOSSIERS / ALAIN JEAN BERNARD BLANCHI
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Sole trader dossier

ALAIN JEAN BERNARD BLANCHI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-13
KYBE ID: FR-345190474 · 345190474 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JEAN BERNARD BLANCHI
fr_inpi
345190474
fr_inpi
dissolved
fr_inpi
1988-04-13
fr_inpi
1988-11-28
fr_inpi
BD PIERRE DELMAS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES CULLETdissolvedALAIN PHILIPPE MUTRELLEdissolvedANDRE DEVALLEdissolvedARMANDO MARINELLIdissolvedARMAND REISdissolvedBALTHAZAR GIACALONEdissolvedBOUCHERIE ROYALEactiveBRIGITTE VERARDOdissolvedCARMELO PORTOGHESEdissolvedCATHERINE MIREILLE GILLIETdissolvedCLAUDE HENRI BASSETdissolvedCORINNE POLIDORdissolvedDANIEL CHRISTIAN M CHARPIOTdissolvedDIDIER ALEX YVON GAUTRANDdissolvedEDGARD JOSEPH BEN SAIDdissolvedEDITH GENEVIEVE JACQUELINE PRIEMdissolvedFARID BENLAKEHALdissolvedFRANCOIS SETTINERIdissolvedGERARD GOUJONdissolvedGERARD LUCIEN ARMAND CONTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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