DOSSIERS / ALAIN JEMAIN
← SearchExport PDF
Sole trader dossier

ALAIN JEMAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-432027498 · 432027498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEMAIN
fr_inpi
432027498
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2005-01-26
fr_inpi
14 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABILIO PEREIRA DOS SANTOSdissolvedADAO JOSE DA SILVAdissolvedALBERTO ANTONIO MARQUES FERNANDESdissolvedALBERTO IGLESIAS BARRERAdissolvedALEXANDRE DA CRUZ PARADAdissolvedAMANDIO DOS ANJOS CARNEIROdissolvedANIBAL RAMOS VALENTEdissolvedANNE-LAURE ALIAGAactiveANTHOLIP 6dissolvedANTONIO CARVALHO SOARESdissolvedANTONIO DA SILVAdissolvedANTONIO DOS SANTOS MENDESdissolvedANTONIO GOMES DOS SANTOSdissolvedANTONIO JOANA DELGADOdissolvedANTONIO MANUEL VICENTEdissolvedANTONIO PEREIRA CARNEIROdissolvedAREVIERactiveARLINDO CARLOS MONTEIROdissolvedARLINDO ELISEU PIRESdissolvedARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off