DOSSIERS / ALAN FRIN
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Partnership dossier

ALAN FRIN

FRANCE · PARTNERSHIP · INCORPORATED 1998-01-30
KYBE ID: FR-417618949 · 417618949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAN FRIN
fr_insee
417618949
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-01-30
fr_insee
2003-01-26
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2CRdissolved2MdissolvedABCD SARLdissolvedAFREM DIFFUSIONdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedBELMARactiveCABINET BEGAYdissolvedCABINET D'AVOCAT BEATRICE MINY ARDUINdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCONSTRUCTION DIFFUSION DE MATERIELdissolvedCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolvedDELAUNAY SAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off