KYBE — See who's really behind any company

Sole trader dossier

ALAIN LAURENT PALLANCA

FRANCE · SOLE TRADER · INCORPORATED 1995-06-15
KYBE ID: FR-401688502 · 401688502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LAURENT PALLANCA

fr_inpi

Registration401688502

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-06-15

fr_inpi

Dissolved1999-08-23

fr_inpi

Registered address24 AV DE LA REPUBLIQUE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANABELdissolved CHANTAL LOUISE ROCHETdissolved ELISE WISNIEWSKIactive EMILE ALAIN OLIVAdissolved JACQUES KOTLERdissolved JEAN FERNAND MARCEL AUBERTdissolved LE HAMAC KREOLEdissolved LE PRESSOIRactive LE PRESSOIRdissolved LINA KESWAactive LIONEL BREMARDdissolved MARKET SHOPdissolved [ND]active [ND]dissolved [ND]dissolved NEW ACCESSdissolved PHILIPPE PIERRE AUBERTdissolved PIERRE CHERIXdissolved PIERRE MAURICE MARC HARENdissolved RENEE COLEROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-23Dissolved / struck off