DOSSIERS / ALLAN MEDINA
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Sole trader dossier

ALLAN MEDINA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802877738 · 802877738 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAN MEDINA
fr_inpi
802877738
fr_inpi
dissolved
fr_inpi
2014-06-12
fr_inpi
2015-04-15
fr_inpi
32 BD DE LA LIBERATION, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS CAROLINE BEORCHIAactiveArnaud Florent Claude LabbéactiveAURELIEN JOUVANCEAUdissolvedAURELIE SOPHIE HOUSSAYEdissolvedCARLA ALMANSAdissolvedCENTRE TERRANATIOdissolvedCONSORTIUM INTERNATIONAL DE CROISSANCE ET DE COOPERATIONactiveConstant GARNIERactiveFAKE MUSICdissolvedGEORGETTE MAEVA SAADAactiveHELENE PEREZdissolvedHENNING MEYERdissolvedHORUSdissolvedINTERNATIONAL CONSORTIUM FOR GROWTH AND COOPERATIONactiveMAXIME CLAUDE ATTIAdissolvedMONIQUE RAYMONDE MARTHE CHARREactiveNASTARANE AYATOLLAHIactive[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off