DOSSIERS / ALAIN FELIX NOBIAL
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Sole trader dossier

ALAIN FELIX NOBIAL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-17
KYBE ID: FR-378441547 · 378441547 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FELIX NOBIAL
fr_inpi
378441547
fr_inpi
dissolved
fr_inpi
1990-02-17
fr_inpi
1990-05-17
fr_inpi
17 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABOUDRAMANE BOUMBOUYAactiveACTION POUR LA SANTE ET L'INSERTIONactiveAKNA MAVO ROMANA AKUA DOEdissolvedALAIN SYLVESTRE CALENDRIERdissolvedASSOCIATION FRANCAISE DES HEROS FIDELES AUX ARTS DE LA MAINactiveASSOCIATION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALE (ASSO.D.I.S)activeASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURSactiveASSOCIATION VERRE ET LUMIEREactiveBappy AFROJA SULTANA ep MD MASUDactiveBENANA SAMUEL PARTOUCHEdissolvedBERNADETTE JEANNE THERESE DELRIEUactiveBOUZID AMEGROUDdissolvedBRUNO DANIEL GILLETdissolvedCHANTAL SARAL GUETTAactiveCHRISTIAN BABOULENEactiveCHRISTOPHE GABRIELactiveCREPAL75activeDaniel NZEZAactiveDANIEL PAUL RIBERZANIactiveDANY MONSIEUR LAVITALdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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