DOSSIERS / ALAN MACKEY BALBUENA ESPINOLA
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Sole trader dossier

ALAN MACKEY BALBUENA ESPINOLA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851573501 · 851573501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAN MACKEY BALBUENA ESPINOLA
fr_inpi
851573501
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
2023-12-31
fr_inpi
84 RUE JEAN DE LA FONTAINE, 75016 PARIS
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.

AARON ATTIASactiveABM AUDITdissolvedALEXANDRA MARIE CECILE PIZONactiveALEX OUOBAdissolvedALIX MARIE DE PEYRONNETdissolvedAMELIE CARLIER SASactiveBaptiste KhounchefactiveB D'AUTHIEdissolvedCATHY ALEXANDRA TEIXEIRAdissolvedCHLOE MARIE LAURENCE MORLAASdissolvedCLARISSE CAROLINE MAYERactiveCOMPAGNIE IMMOBILIERE FONTAINEdissolvedCOULON PAINTINGSdissolvedDB AVOCATdissolvedDEKOM PARISdissolvedDELANELdissolvedDELIMMOdissolvedELISE ANISTENactiveELSA FRANCHETactiveEMMA JULLICHdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off