DOSSIERS / ALAIN JEAN
← SearchExport PDF
Sole trader dossier

ALAIN JEAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-353164510 · 353164510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEAN
fr_inpi
353164510
fr_inpi
dissolved
fr_inpi
1990-01-23
fr_inpi
2011-01-31
fr_inpi
5 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACAVAactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALESSANDRO ANSELMIactiveANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARCOS BdissolvedARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER 4FdissolvedATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolvedATELIER GEMINEdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 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