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Sole trader dossier

ALAN NIKLAN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522022383 · 522022383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAN NIKLAN

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Registration522022383

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Statusdissolved

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Incorporated2010-04-19

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Dissolved2016-01-29

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Registered address9 RUE GODOT DE MAUROY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMICALE REPRESENT INDEPEND CHAUSSU ITALIactive ANABELLE PARISactive ANALOGUE IMMOdissolved ANALOGUE INVESTISSEMENTSdissolved ANSAdissolved ARAWNactive BENJI' Sdissolved CENTRE DANIELLE NEELdissolved CHXdissolved Diego NKUNKU NKULAactive ETIENNE JACQUES MARIE DUMENILactive FINANCIERE LECAactive FINLECA 1active FINLECA 2dissolved FINLECA 3dissolved GEORGES IOANNITISdissolved KALIMERAdissolved LP HOLDINGactive MARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolved MCGXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-29Dissolved / struck off