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Sole trader dossier

DAVID ALARCON

FRANCE · SOLE TRADER · INCORPORATED 2006-11-30
KYBE ID: FR-493061550 · 493061550 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID ALARCON

fr_inpi

Registration493061550

fr_inpi

Statusdissolved

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Incorporated2006-11-30

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Registered address45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACOMEEXdissolved AFFAIRES DE METIERSactive AGADIRdissolved AGENCE PRIVEE INVESTIGATIONS MOBILESactive ANAKEAN SECURITE PRIVEEactive A.R.F. SARLdissolved ART ET TECHNIQUEdissolved ASSISTANCE AUTOMOBILE PARISIENNEdissolved BALERION PROTECTIONactive BATI LINEA PLUSactive BELTEANUdissolved BLEU MARINE SARLdissolved BRASIL LATINOdissolved BR SERVICE PLUSdissolved BUSINESS EXPERTISE 21dissolved CLAUDINE SOLVETdissolved CONSEILS ORGANIS DEVELOPP ENTREPRISESdissolved C.S.Tactive C.TARAactive DANIEL CHAUCHOTdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100