DOSSIERS / ALAIN MAUBERT
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Sole trader dossier

ALAIN MAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-17
KYBE ID: FR-377627062 · 377627062 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MAUBERT
fr_inpi
377627062
fr_inpi
dissolved
fr_inpi
1990-04-17
fr_inpi
1990-09-03
fr_inpi
12 PL DESSAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AARONSONactiveABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN ELIE ELKOUBIdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBATCOdissolvedBENEFITNESSdissolvedCAROLINE WANJIKUdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDESSAU DESIGNactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off