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Sole trader dossier

ALAIN MORIN

FRANCE · SOLE TRADER · INCORPORATED 2002-07-23
KYBE ID: FR-310241971 · 310241971 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MORIN

fr_inpi

Registration310241971

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Statusdissolved

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Incorporated2002-07-23

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Dissolved2002-12-29

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Registered address455 PRO DES ANGLAIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolved ABDENNABI HEDLIdissolved ABVM 06dissolved ACOSUDdissolved ACR06active ADAMO VITOdissolved ADEQUAT 155dissolved AGENAdissolved AHMED QUACHQUACHdissolved AIC VESPINSdissolved ALAIN CLAUDE RIBAUTdissolved ALBERTO MEGAdissolved AMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolved ANNIE MARIE JONVILLEdissolved ANNIE MARIE-THERESE MILETTOactive AR COLLEdissolved ARENAS CAPITAL INVESTdissolved ARENAS CLUB AFFAIRES ESPACE BARNIERdissolved AS CONSEILSdissolved ASS DEPAR DEVEL MUSIQUE LYRIQUEdissolved

+235 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN MORIN (principal) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 30?

3 signals

+22

Mass-registration address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score30/100

Insolvency timeline

1 events

2002-12-29Dissolved / struck off