DOSSIERS / ALAIN EUGENE JEAN DIOT
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Sole trader dossier

ALAIN EUGENE JEAN DIOT

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-410140115 · 410140115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN EUGENE JEAN DIOT
fr_inpi
410140115
fr_inpi
dissolved
fr_inpi
1996-12-01
fr_inpi
1997-01-01
fr_inpi
40 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Achille VarichonactiveAlpha Oumar SOWactiveAMADOU SAKHOdissolvedAUDALEMAactiveBEAUMONT BERYL ITALIEdissolvedBERNARD BRUSSETdissolvedBERRYLactiveBERYL-JEUXactiveCARTESIAN ANALYTICSdissolvedCATHERINE SUEURdissolvedCLARA ROUSSEAUactiveDAVID EDWIN WILLIAMSactiveDIANE ALLENC LUBELLdissolvedELENA RIVERA MENDEZdissolvedEMMANUEL PAUL CHARLES CHAVANEdissolvedEXPERIMENTOdissolvedFRANCE ROGER BOUDAULTdissolvedFRANCOISE ADRIANSENactiveGENEVIEVE ROBERTdissolvedGNDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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