DOSSIERS / ALVIN ERICK BRANDON DESSIN
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Sole trader dossier

ALVIN ERICK BRANDON DESSIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-792870966 · 792870966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALVIN ERICK BRANDON DESSIN
fr_inpi
792870966
fr_inpi
dissolved
fr_inpi
2020-05-12
fr_inpi
22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

3 C DSactiveALEXANDRE HAETTELdissolvedALEXIS FOISSOTTEdissolvedALICIA GLORIA MIRCOVITCHactiveALLAN CAREMEdissolvedAnais LANDOUERactiveAndré Etienne LAGRENEactiveANDRE MARCEL GOSSEdissolvedANDY BAUMGARTNERdissolvedANGELA ROSENBERGactiveAngèle Lilianne DesbarresactiveANTOINE LAMBERTdissolvedAntoine REINHARDactiveANTOINE VISEactiveANTOINE WAELDOactiveANTOINE WESSactiveANTOINE WINTERSTEINdissolvedARCHANGE ADELactiveASS FAMILIALE GENS VOYAGE ILE DE FRANCEactiveBarry Adolpheactive

+278 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100