DOSSIERS / ALAIN MORIS
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Sole trader dossier

ALAIN MORIS

FRANCE · SOLE TRADER · INCORPORATED 1993-08-25
KYBE ID: FR-392323523 · 392323523 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MORIS
fr_inpi
392323523
fr_inpi
dissolved
fr_inpi
1993-08-25
fr_inpi
1995-03-31
fr_inpi
3 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Companies at this address

94 total

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

ABDOURAHAMANE SOWactiveACADIANEdissolvedACTUELLE SECURITE SURVEILLANCEdissolvedADDIPROdissolvedADEL ZEBIDIdissolvedALAIN DELAPLACEdissolvedALAIN LEON JOSEPH VANYdissolvedALLIANCE ET DEVELOPPEMENTdissolvedALPASLAN PUSKULUdissolvedANNIE CARDINAUDdissolvedARCATURALdissolvedARIANE DISTRIBUTIONdissolvedARMINDO LOPESdissolvedAVKOULIS TSILISdissolvedBABY K LOVE BEAUTYactiveBELLE ETOILE LES CORBEILdissolvedBIRAdissolvedCESIM TATLIdissolvedCLAIRE RENARDdissolvedCMAdissolved

+74 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Politically exposed person (PEP)

ALAIN MORIS (principal) matches PEP Alain Maurice — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off