DOSSIERS / ALAIN MAXIMIN LOUIS
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Sole trader dossier

ALAIN MAXIMIN LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-12
KYBE ID: FR-354021313 · 354021313 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MAXIMIN LOUIS
fr_inpi
354021313
fr_inpi
dissolved
fr_inpi
1990-03-12
fr_inpi
1990-12-21
fr_inpi
97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

ABEL SIXTE GUILLAUMEdissolvedABI-BOISdissolvedACHILIA JEANNE CALOREdissolvedADOLPHE LEZIN DAMASEdissolvedALAIN ALFRED GABONdissolvedALAIN BALTIMOREactiveALAIN CHARLES ROCHdissolvedALAIN JOSEPH DAMBURYdissolvedALAIN LAURENT HARALdissolvedALAIN VIRASSAMYdissolvedALEX ABSALONdissolvedALEXANDRE EBRUNARD NAGERAdissolvedALEXANDRINE COLMARdissolvedALEXANDRINE HATILdissolvedALEXIS JEANNEdissolvedALEX PAUL NOIREdissolvedALINE BALGUYdissolvedALINE GREGOIRE LOISEAUdissolvedALINE ROSE RODNEdissolvedAMEDEE JONAS PAISLEYdissolved

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off