DOSSIERS / ALLAN JACQUES KESSORI
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Sole trader dossier

ALLAN JACQUES KESSORI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823609433 · 823609433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLAN JACQUES KESSORI
fr_inpi
823609433
fr_inpi
dissolved
fr_inpi
2016-11-08
fr_inpi
2021-05-27
fr_inpi
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off