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Sole trader dossier

ALAN CHIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-30
KYBE ID: FR-823988704 · 823988704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAN CHIRA

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Registration823988704

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Statusdissolved

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Incorporated2016-11-30

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Registered address2 RUE DES COMMERES, 78310 COIGNIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved 2 L Mactive 3T CONCEPTSactive A2 CHARPENTEdissolved ABATRANSdissolved ABDOULAYE KONEdissolved AGENCE COM MATERIEL BATIMENT T Pdissolved AGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolved AG SYSTEMES SECURITEdissolved A.J. PLACdissolved ALNA DESIGNdissolved AMKG HOLDINGdissolved ANS AUTOdissolved ARCOS CONSTRUCTIONdissolved ARCOS INGENIERIEactive A TABLE POUR TOUSactive ATOEXPORTactive AUREDIFRETTOdissolved AUTODROME PARISdissolved BALNIAactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100