DOSSIERS / ALAIN HESS
← SearchExport PDF
Sole trader dossier

ALAIN HESS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403550270 · 403550270 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN HESS
fr_inpi
403550270
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1996-04-01
fr_inpi
103 AV DE LA CHATAIGNERAIE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES BONNIGAL THEPENIERdissolvedALEXIS MAURICE LE ROYdissolvedARMANCE CONSULTINGdissolvedBenjamin DEVIERSactiveBSP FRANCEdissolvedBUZENFLATdissolvedCEMETALdissolvedCLAUDE GIASSONdissolvedDIDIER REYNES SASUactiveDIGITdissolvedDJIBRIL GUEYEactiveDOMINIQUE MARTINEAUdissolvedGENEVIEVE VALTELdissolvedGILLES MAURICE VIGNAUDdissolvedGREGORY DAGORNdissolvedHEKTARO RETAILactiveHELENE BARDONdissolvedHUGUES JEAN-BAPTISTEdissolvedIGOR VIERUactiveJACQUELINE LUCIENNE BERLOUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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