DOSSIERS / ALAIN RENE MOREAUX
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Sole trader dossier

ALAIN RENE MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326309234 · 326309234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RENE MOREAUX
fr_inpi
326309234
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1900-01-01
fr_inpi
54 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKADER ZAOUALIdissolvedABED HAMZAdissolvedADR TECHNOLOGIEactiveAHMED ABDELRAHIM EL MISHADdissolvedALAIN LEFEBUREdissolvedALAIN MARQUESdissolvedALAIN PONZOdissolvedALAIN VERHAEGHEdissolvedALEXANDRE ZEITOUNdissolvedALLIAGE TELEMATIQUEactiveAMAL ABDEL SATTARdissolvedANGELA IMPERIALEdissolvedANNE MARIE BONINactiveANTOINE BUGEactiveATHANOR REN INVES ATHANOR RIdissolvedBANCOPRESSEdissolvedBATI METALactiveBBSdissolvedBERNARD HALLIERdissolvedBG CONSEILactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off