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Sole trader dossier

ALAIN MOTTEROZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392497251 · 392497251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MOTTEROZ

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Registration392497251

fr_inpi

Statusactive

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Incorporated1993-01-01

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Registered address38380 SAINT-PIERRE-DE-CHARTREUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE MONTAGNATdissolved ALBERT CHARLES LOUIS COGNATdissolved AMTDC MUSIFOLKactive ANDRE CLOITREdissolved ANDREE JOURDANdissolved ASS FAMILIALE LES ESSENDOLESdissolved ASSOC COMMUNALE CHASSE AGREEEactive AUGUSTE VILLARDdissolved BERLAND A BECLEdissolved BERNARD RORATOdissolved BRIAN RENE ET JOSEPHdissolved CAROLE BAFFERTdissolved CARTANNAZ JEAN CLAUDE ET BERNARDactive CENTRE COMMUNAL D'ACTION SOCIALEactive CHANTAL ANNIK PILLOTactive CHARMANT SOM GYMactive CLAIRE GRANGERactive COMPAGNIE SAPEURS POMPIERSactive COPROP GRANGESactive COPROP LE BOIS DES LIEVRESactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100