DOSSIERS / ALAIN MOREIRA
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Sole trader dossier

ALAIN MOREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-311039952 · 311039952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MOREIRA
fr_inpi
311039952
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63610 BESSE-ET-SAINT-ANASTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

A ALFRED JEAN BAPTISTE GASTON PIPETdissolvedALAIN BOEUFactiveALAIN GEORGES CAILLONdissolvedALAIN SUGERESactiveALBERT PIERRE VERNYdissolvedALPHONSE MOHNactiveAMICALE SPORT ENTENTE EGLISENEUVE BESSEactiveANDREE FRANCINE MAILLETactiveANDRE JEAN MARIE FRA MORINactiveANDRE PIERRE RAYMONDdissolvedANNIE JEANINE ERNESTINE GEREMYdissolvedANTOINE ELIE CHAUVETdissolvedANTOINE VISIGNOLEdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE BESSE ET SAINT ANASTAISEactiveASSOC SYND AUTORISEE FRAISSE MONTREDONdissolvedASS PARENT D ELEVES L ECOLE NOTRE DAMEactiveAUZELOUX FRANCOIS BOUCHIER GUYdissolvedBERNARD FRANCOIS DEVOULONdissolvedBERTRAIS CATHERINE BAUBETdissolvedCAISSE ECOLES BESSE ET SAINT ANASTAISEdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off