DOSSIERS / FRANCIS ALBERT MOTHE
← SearchExport PDF
Sole trader dossier

FRANCIS ALBERT MOTHE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-15
KYBE ID: FR-378752513 · 378752513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS ALBERT MOTHE
fr_inpi
378752513
fr_inpi
dissolved
fr_inpi
1990-06-15
fr_inpi
1993-09-20
fr_inpi
LES AYGUADES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN PIERRE DANIEL RAMELdissolvedANDRE AGULLOdissolvedBAILLIEU & LINDORdissolvedBERNARD GATIMELdissolvedBERNARD REGNAULTdissolvedBERNHARD FILIPCICactiveCATHERINE MARIE THERESE CARRETEROactiveCHESSEL GILLES-LANCON CHRISTINEdissolvedCOPRO RES MAISONS DU RIVAGE BLEUactiveDIDIER BRUNETdissolvedDOMINIQUE NEOUZEactiveELISABETH SCHWARTZMANNdissolvedEMMANUEL ALEXANDRE WALTER CAUDANdissolvedINDIVISION BORGET FRANCOIS ET ROSEMINEactiveINDIVISION DESPLATSactiveINDIVISION DOMINIQUE QUERROUactiveINDIVISION SCHWARTZMANNdissolvedINDIVISION THAYactiveINGRID CHRISTA NOBISactiveISABELLE HUNAULTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off