DOSSIERS / ALBAN TANQUIN
← SearchExport PDF
Sole trader dossier

Alban TANQUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903731883 · 903731883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Alban TANQUIN
fr_inpi
903731883
fr_inpi
dissolved
fr_inpi
2021-09-29
fr_inpi
2024-04-30
fr_inpi
3 AV MARIE REYNOARD, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactiveATOUT SPORTactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off