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Sole trader dossier

ALAIN MARIUS PINSON

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420653032 · 420653032 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN MARIUS PINSON

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Registration420653032

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Statusdissolved

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Incorporated1987-12-31

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Registered addressLD COUSINIERE, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolved ALEX ARMANDactive ANDRE BASILE BRESLAUactive ANTOINE MERIOTdissolved ANTOINE REGARDactive AUBIERGE ROBERT NICOLASdissolved BENOIT GILBERT POMMIERdissolved BERNARD GERARD SAINT-VALdissolved BRUNO MARGUERITE BEAUGENDREdissolved CATHERINE CECEactive CENEC ALLIANCEactive CHARLEMAGNE EBREUILdissolved CHRISTIANE ARMANDdissolved CLAUDIN GEORGES DESPLANdissolved CONSTANCE PIERRE CALLASdissolved DANIELLE GERANdissolved DELIR STUDIO PRODUCTIONdissolved DIDIER FRANCK DUFLOdissolved EDMOND MOISE DEGLASdissolved ELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100