DOSSIERS / ALAN LEO KEASKIN
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Sole trader dossier

ALAN LEO KEASKIN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-29
KYBE ID: FR-494035223 · 494035223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAN LEO KEASKIN
fr_inpi
494035223
fr_inpi
dissolved
fr_inpi
2006-12-29
fr_inpi
2024-05-02
fr_inpi
76 RTE DE TURIN, RES LES LAUREADES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE SYLVAIN MARCHANDactiveANNIE FAIVREactiveBRUNO RICCARDO RICCIdissolvedCHRISTIAN GERARD CREUZOTactiveCHRISTINE CHARIEREdissolvedEMMANUELLE GIBAND-JOUVEdissolvedFABIENNE LAZARINE SERYdissolvedFRANCOIS JACQUES BIALOWASactiveJACQUES MAURICE MARTINOTdissolvedJACQUES ROUSIERactiveMARC RENE THENINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off