DOSSIERS / ALAIN NAZARE-AGA
← SearchExport PDF
Sole trader dossier

ALAIN NAZARE-AGA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-19
KYBE ID: FR-353576259 · 353576259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN NAZARE-AGA
fr_inpi
353576259
fr_inpi
dissolved
fr_inpi
1990-02-19
fr_inpi
1998-08-15
fr_inpi
1 RUE ROSSINI, 75009 PARIS
fr_inpi

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.

ANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off