DOSSIERS / ALAIN ASSEMAT
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Sole trader dossier

ALAIN ASSEMAT

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392957171 · 392957171 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ASSEMAT
fr_inpi
392957171
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1994-02-28
fr_inpi
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolvedAMH CONSEILSdissolved

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off