DOSSIERS / ALEXIS LADAN
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Sole trader dossier

ALEXIS LADAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-19
KYBE ID: FR-800990079 · 800990079 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS LADAN
fr_inpi
800990079
fr_inpi
dissolved
fr_inpi
2020-08-19
fr_inpi
2021-01-29
fr_inpi
30 CRS PAUL DOUMER, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3J AND CO FRANCEdissolvedADAMdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBATI TOITURE PRO&BATI MAISON PROdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.D.P.O.HdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHARENTES FRANCE SECURITEdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDELAHAYE CONSTRUCTION RENOVATIONdissolvedDOUCHEZ COUVERTUREactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off