DOSSIERS / ALAIN KADIVAR
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Sole trader dossier

ALAIN KADIVAR

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479155046 · 479155046 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN KADIVAR
fr_inpi
479155046
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2005-03-20
fr_inpi
18 RUE LOUIS DAVID, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alexandre DOSTANICdissolvedAMINE BENYOUBdissolvedAZIZ HANDOUCHIdissolvedBECHIR GHERIBIactiveClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveDAVID LEBAZdissolvedEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHCW GROUPdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolvedJ & Kdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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