DOSSIERS / ALIN TANASE
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Sole trader dossier

ALIN TANASE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889337317 · 889337317 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIN TANASE
fr_inpi
889337317
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
2021-08-10
fr_inpi
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedADELAIDE LAHAYEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBAT EX FRANCE EUROPEdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBOUALEM MIHOUBIdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDIALCARDdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolvedELISABETH BALLAISdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off