DOSSIERS / ALAIN SMITH
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Sole trader dossier

ALAIN SMITH

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-383202223 · 383202223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SMITH
fr_inpi
383202223
fr_inpi
dissolved
fr_inpi
1991-09-02
fr_inpi
1996-10-31
fr_inpi
5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 DEGRESdissolved65 FCactiveAAA CARRIEREdissolvedADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeCONSULTANT IMPORT EXPORTactiveDEMO EXPRESSactiveDOCTOR TRUCKdissolvedEA SYSTEMSdissolvedEMMANUELLE BIJOUXactiveEXPRESS CARGOactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off