DOSSIERS / LAURENT FRANCK ALIU
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Sole trader dossier

LAURENT FRANCK ALIU

FRANCE · SOLE TRADER · INCORPORATED 1991-11-08
KYBE ID: FR-383346012 · 383346012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT FRANCK ALIU
fr_inpi
383346012
fr_inpi
dissolved
fr_inpi
1991-11-08
fr_inpi
1995-09-01
fr_inpi
13 RUE DU CLOS D'EN HAUT, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2TIdissolved4C- ECOMOBILEdissolvedABICEdissolvedADELEO CONSEILdissolvedAE SYSTEMSdissolvedA FERRIER DE FOND EN COMBLEdissolvedAFEX INTERNATIONALdissolvedAFONSOdissolvedAFRO KARAIBactiveAGENCE FRANCE CONSTRUCTIONdissolvedAGENCEMENT DECORATION DESIGNdissolvedAGENCES INDUSTRIELLES DU MARCHE COMMUNdissolvedALFAPAP SAdissolvedA LONGdissolvedALTEA BATIMENTdissolvedANCIENS ETABLISSEMENTS LARGETEAUdissolvedAQUACOMdissolvedARTEMIXdissolvedA.S. ISOLATIONdissolvedASSISTANCE SOGECLEANdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off