DOSSIERS / ALAIN SERGE LUCIEN MORAND
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Sole trader dossier

ALAIN SERGE LUCIEN MORAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349633107 · 349633107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SERGE LUCIEN MORAND
fr_inpi
349633107
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1992-12-31
fr_inpi
PARC DE LA NOUE, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADISANE PHOSANARAKdissolvedAGENCE CYNO PROTECTION SECURITE PRIVEEdissolvedALAIN FALINEdissolvedALBERT BALLOYdissolvedAMAR HASSANIdissolvedANDRE TOUATIdissolvedANDY LAROCHELLEactiveANTOINE BUIactiveANTOINE MEJIASdissolvedANTONIO ANDREdissolvedARLETTE DELAVAQUERIEdissolvedASSOCIATION FEMININE DE SPORTS ET LOISIRSactiveASSOCIATION SPORTIVE ET RECREATIVE FEMININEactiveASSOCIATION UNITY XactiveAUX NOUVEAUX DELICES DE LA NOUEdissolvedBOLESLAW ANDRE CZECHOWSKIdissolvedBRILLET MARIE FERRONdissolvedCECILESactiveCHRISTIANE MEUNIERdissolvedCLAUDE FISCHERdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off