DOSSIERS / ALLAN MINFIR
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Sole trader dossier

ALLAN MINFIR

FRANCE · SOLE TRADER · INCORPORATED 2023-02-28
KYBE ID: FR-923120703 · 923120703 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAN MINFIR
fr_inpi
923120703
fr_inpi
dissolved
fr_inpi
2023-02-28
fr_inpi
2023-03-10
fr_inpi
LABUTHIE, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNE-CLAIRE BLOMBOUactiveANNICET JEAN FAILLOTdissolvedBLANCHET SERVICE PLUSdissolvedBRUNO CONSTANT SILIdissolvedCAR BOAT LOCdissolvedCEDRICK GERMAIN BAZILEactiveCLEM'S BOUTIQUEdissolvedCOLETTE KATIA VILMENdissolvedDREAM HOLDING FWIdissolvedDYNAMIQUE SPORT GUADELOUPEactiveE.C CONSTRUCTIONSactiveEMILIE MARTHE LIPAROdissolvedE.SECURITEactiveFAUSTIN CHRISTIAN VEIRONdissolvedFRED MATTHIAS GARESactiveFRITZ ROMAIN SILIdissolvedGEORGES GEOFFROY JOUENNEdissolvedGUY CLAUDE JEANNOTdissolvedGUY PAUL FAILLOTdissolvedHENRI LEONCE MINFIRdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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