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Sole trader dossier

ALAIN PANTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353785421 · 353785421 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PANTIN

fr_inpi

Registration353785421

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-02-15

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address540 AV DE LA PLAINE, 06250 MOUGINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved 2Ldissolved 7 CONSOdissolved A3D-NUISIBLESdissolved ACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolved A&F GROUPEdissolved AGENCY WEB SERVICESdissolved ARNAL ARCHITECTUREactive AW GLOBAL REAL ESTATE LTDdissolved AZUR FONCIERE CONSULTINGdissolved AZUR SERVICES PLUSdissolved AZUR WORKdissolved BMT DISTRIBUTIONdissolved BURGOdissolved CENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolved COGEVEXdissolved DA SILVAdissolved DEBORAH CINDY BOCCONEactive DES GARDIENS DE LA VEAUSSARDIEREdissolved DHAMactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off