DOSSIERS / ALAIN OSCAR ARMAND ACKERMANN
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Sole trader dossier

ALAIN OSCAR ARMAND ACKERMANN

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388286478 · 388286478 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN OSCAR ARMAND ACKERMANN
fr_inpi
388286478
fr_inpi
dissolved
fr_inpi
1992-08-01
fr_inpi
1992-09-30
fr_inpi
CASAMOZZA, 20290 LUCCIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolvedALAIN PATAROZZIdissolvedAMARCOR'SdissolvedANDRE ESCOFFIERdissolvedANDRE GEORGES JEAN MARTIGNYdissolvedANGE DOMINIQUE BASTIANIdissolvedANGELINE CECCARELLIdissolvedANNE-MARIE SANGUINETTIdissolvedANNE MOINEREAUdissolvedANNICK MATHILDE LANGRYdissolvedANTOINE FROMBOLACCIactiveANTOINE GIROLAMIdissolvedANTOINE SABATINIdissolvedAPPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolvedASSOCIATION C2SactiveBRIGITTE BOSIOdissolvedCARMINE BAGALAactiveCAROLE SEVERINE CELINE CORCERETdissolvedCASAMOZZA PRIMEURSdissolvedCAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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