DOSSIERS / ALAIN SYSTHOM BASSOUMBA-SITA
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Sole trader dossier

ALAIN SYSTHOM BASSOUMBA-SITA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-18
KYBE ID: FR-503558983 · 503558983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SYSTHOM BASSOUMBA-SITA
fr_inpi
503558983
fr_inpi
dissolved
fr_inpi
2015-02-18
fr_inpi
2016-12-31
fr_inpi
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off