DOSSIERS / ALAIN VAN CO
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Sole trader dossier

ALAIN VAN CO

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-519159685 · 519159685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VAN CO
fr_inpi
519159685
fr_inpi
dissolved
fr_inpi
2009-11-02
fr_inpi
2015-12-31
fr_inpi
49 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off