DOSSIERS / ALAIN RAYMOND MOREL
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Sole trader dossier

ALAIN RAYMOND MOREL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333364651 · 333364651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYMOND MOREL
fr_inpi
333364651
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2000-07-21
fr_inpi
31 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AES TECHNIQUE & DEVELOPPEMENTdissolvedAIT- LIGHTactiveA. LOGNOUL ET P. BERTINactiveASSOCIATION ACCESactiveASSOCIATION DES QITIZENactiveASS POUR L'EMPLOI PAILLON SOLIDARITEactiveAZZURAactiveBIO SYNERGIEdissolvedCABINET ISISdissolvedCIS LABORATOIRE DE PATHOLOGIEdissolvedCLEAN'ITdissolvedCMWOODdissolvedCN FOODSactiveCOFIDEXdissolvedCOFIDEX AUDITdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES AMactiveDANIEL ROSCIOactiveECOUTEZ L'INFOactiveENERLABdissolvedEUNICEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off