DOSSIERS / ALAIN VILLAIN
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Sole trader dossier

ALAIN VILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384702676 · 384702676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VILLAIN
fr_inpi
384702676
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1998-06-01
fr_inpi
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

14 RUE SAINTE MARGUERITE PANTINdissolvedA.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveAMAL BENABDELLAHdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATI POSEdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveCOLINOactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolvedEURL NOIR SUR BLANCdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off