DOSSIERS / ALAIN MAURICE RICHARD SQUARTA
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Sole trader dossier

ALAIN MAURICE RICHARD SQUARTA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-05
KYBE ID: FR-349151035 · 349151035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN MAURICE RICHARD SQUARTA
fr_inpi
349151035
fr_inpi
dissolved
fr_inpi
1989-01-05
fr_inpi
249 RTE DE PEGOMAS, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

06 SECURITEactiveALAIN GARAGEdissolvedARES AZUREENE REAL EQUIP SPORTdissolvedBATI MODERNEdissolvedBATI MODERNEdissolvedBENOIT POITOUdissolvedBM FERRONNERIEdissolvedBO MULTITECHNIQUEdissolvedBROVESactiveCAMP ROMAINactiveCAPPELLI PEINTUREdissolvedCHAMATIERdissolvedCONTESSOdissolvedDAZ SARLdissolvedDEMENAGEMENTS LA COURONNEactiveDM DIFFUSIONactiveDOMINIQUE MOUTTEdissolvedEDOARDO LUIGI BERNARDIdissolvedETABLISSEMENTS JEROME BONOMOdissolvedEURO TERREAUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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