DOSSIERS / ALQUIER MICHEL ET SORS DANIEL
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Company dossier

ALQUIER MICHEL ET SORS DANIEL

FRANCE · COMPANY · INCORPORATED 1981-07-04
KYBE ID: FR-322190000 · 322190000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALQUIER MICHEL ET SORS DANIEL
fr_insee
322190000
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1981-07-04
fr_insee
RTE DE THUIR, 66000 PERPIGNAN
fr_insee
51.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

A 2 MdissolvedAFTRANS S A R LdissolvedAGDANJOU FRERES SOCIETE CIVILEdissolvedAID ARROSAGE IRRIGATION DIFFUSdissolvedALAIN CHOUAIdissolvedALPHACOM FRANCEdissolvedALU BATIMENT INDUSTRIEdissolvedANDRE AMIACHdissolvedANDRE TRETOLAdissolvedANTOINE GAMEROdissolvedARMAND MARdissolvedAS PRODUCTIONSdissolvedASSOCIATION SPORTIVE ET CULTURELLE DES IMERIENS ASCIactiveAUTO DEPANdissolvedAUTO EXPO GARAGEdissolvedBARO THERMO OPTIQUEdissolvedBERHONI JUNIORdissolvedBERNADETTE REYESdissolvedBERNARD GAONAdissolvedBIJOUX CLUBdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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