DOSSIERS / ALAIN BOLLANO
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Sole trader dossier

ALAIN BOLLANO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-30
KYBE ID: FR-793283730 · 793283730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BOLLANO
fr_inpi
793283730
fr_inpi
active
fr_inpi
2012-11-30
fr_inpi
L ESPINET, 11500 QUILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolvedANNEMIEKE TIELENactiveANTOINE DERIVIEREdissolvedCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK FERNAND ELSA DE KEYSERactiveDIRK TORFSdissolvedEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolvedHERMAN ROSA HENDERICKXactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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