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Sole trader dossier

ALAN VERGARA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-839268554 · 839268554 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAN VERGARA

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Registration839268554

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Statusdissolved

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Incorporated2018-05-03

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Dissolved2021-12-31

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Registered address2 AV FELIX FAURE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDALLAH BENYOUBdissolved ABDALLLAH YOUSSOUFIdissolved AB GOLD DRIVEdissolved Ahmed ELEBAISYactive AMARYSS CONSULTINGdissolved ANTOINETTE CLATOTdissolved ASS SPORTIVE LES GUEPARDSdissolved AUTOMOBILES92dissolved BRUNO MARCEL JOSEPH LEFEBVREactive CB SPORT MARKETINGdissolved CFI SECURITE ET ASSISTANCEdissolved CHARLOTTE GUIHOdissolved CHRISTOPHE GOULARDactive DAVID NACCACHEactive DEMBA SY DJIKINEdissolved DJEMILA BERREMBOUdissolved ERIC JEAN-LUC BORDELAISdissolved Frédéric ROCHEactive GEOFFROY FRUCHONdissolved HENRI MEGUIRAdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off