DOSSIERS / ALAIN LANNES DE MONTEBELLO
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Sole trader dossier

ALAIN LANNES DE MONTEBELLO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-519316624 · 519316624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LANNES DE MONTEBELLO
fr_inpi
519316624
fr_inpi
dissolved
fr_inpi
2009-12-15
fr_inpi
2019-01-01
fr_inpi
29 BD EDGAR QUINET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveANTOINE WAHID BOTROSactiveARMOMIdissolvedAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBernard Yves Xavier SONGYactiveBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAIRE NGUYENdissolvedCLAUDE PINCHART-DENYdissolvedCLAUDINE FAUREactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off