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Sole trader dossier

ALAIN PARDON

FRANCE · SOLE TRADER · INCORPORATED 1996-08-31
KYBE ID: FR-348514522 · 348514522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PARDON

fr_inpi

Registration348514522

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-08-31

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Dissolved2001-01-09

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Registered addressQUAI DE LA ROSEYRE, 06390 CONTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE BOLILLOdissolved AUTOMATES 2000dissolved BERNARD ROGER CHARLES RIBAdissolved BOUJOTdissolved B R Cdissolved CLAUDE CARLICCHIdissolved COCHERY BOURDINactive COMPTOIR INDUS ET COMM CONTOISdissolved CONTECOLORdissolved CORRO'MODEdissolved DI MAT HO STE DISTR MAT HOSPITdissolved ECBTPdissolved EDEN TROCdissolved EGI EMBALLAGE GRAVURE INJECTIOdissolved ENTREPRISE ROSSIdissolved ERICdissolved ETIENNE GUY DESIR SAINTdissolved FRANCOISE BELMONdissolved FRANCOIS ODDOactive GEORGES CHRONOPOULOSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-01-09Dissolved / struck off