DOSSIERS / ALAIN WEIL
← SearchExport PDF
Sole trader dossier

Alain WEIL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983019795 · 983019795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alain WEIL
fr_inpi
983019795
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
24 RUE de l'Oasis, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABOLHASSAN FOTOUHIdissolvedALEXANDRE WATRINdissolvedALEXANDRE YONdissolvedAMINE MHEDHBIdissolvedANNE MARIE BRUNETactiveARTASELAdissolvedATELIER CHRISTINE DURNERINdissolvedAUREKAdissolvedCENTRE MEDICAL DIDIER RAOULTactiveCLAUDE FRANCIS HENRI FANONdissolvedCLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINEactiveCOMWEAVEdissolvedCOPR 24 RUE DE L OASIS 92 PUTEAUXactiveCYRIL BOSactiveED ROOM STUDIOdissolvedELVANCE CONSULTINGdissolvedFORCEWAYactiveGERARD ANCELINdissolvedGhita AitkassactiveIAIN ALISTAIR RANKINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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