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Sole trader dossier

ALAIN MOTTA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-31
KYBE ID: FR-342568169 · 342568169 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MOTTA

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Registration342568169

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Statusdissolved

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Incorporated1987-08-31

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Dissolved1999-12-09

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Registered addressRES LA SAVINE, 13015 MARSEILLE 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BLAIEJdissolved ALAIN ELIE ANTOINE BRUNdissolved AMICALE DES QUATRE VALLONSactive AMINATA IBRAHIMAdissolved ANTOINE DELERIAdissolved ARMINDO LOPES DACOSTAdissolved ARTHUR EMILE OLTREBONdissolved ASS CULTURELLE SOCIALE COMORIENNEactive ASSOCIATION DES JEUNES DE MEDITERRANEEactive ASSOCIATION SAVINECOMactive ASSOCIATION SPORTIVE SAVINEactive CATHERINE MIREILLE ANTOMBRANDIdissolved CLUB INFORMAT INSERTION PERS HANDICAPEESactive COM D PROactive CYBER SAVINE INTERCOMMUNAUTAIREactive DANIELLE ALBERTdissolved DE SOUZA A PEREIRAdissolved DIDIER LAFRANCEdissolved EDMOND ANDROSTGLIOdissolved EL HADI CHERIFIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-09Dissolved / struck off