DOSSIERS / ALAIN SETIF
← SearchExport PDF
Sole trader dossier

ALAIN SETIF

FRANCE · SOLE TRADER · INCORPORATED 2001-01-16
KYBE ID: FR-434203725 · 434203725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SETIF
fr_inpi
434203725
fr_inpi
dissolved
fr_inpi
2001-01-16
fr_inpi
2006-08-30
fr_inpi
52 BD DE LAS BIGUES, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.E.C.SdissolvedALPHA VERANDA 66dissolvedANDRE BACHdissolvedANTHONY ABBADIdissolvedAUDREY STEUXdissolvedBIKERdissolvedCANET INFORMATIQUEdissolvedCHRISTINE THUILLIERdissolvedCIBLE COMMUNICATIONactiveCLAUDE CHRISTIAN BLANCdissolvedCLAUDE PHILBERTdissolvedDISTRISUNdissolvedEUGENE JOSEPH DANIEAUdissolvedEUROPE DISTRIBUTION SERVICESdissolvedFABIENNE DARNAUDdissolvedFRANCOIS GOMMESdissolvedHERVE ROBERT BONNALdissolvedHOME PRESTIGE FRANCEdissolvedINTER CONTINENTAL IMMOBILIERactiveJACQUES EUGENE POIGNONNECdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off