DOSSIERS / ALAIN CHRISTOPHE MAURICE
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Sole trader dossier

ALAIN CHRISTOPHE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1994-09-22
KYBE ID: FR-398610642 · 398610642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHRISTOPHE MAURICE
fr_inpi
398610642
fr_inpi
dissolved
fr_inpi
1994-09-22
fr_inpi
1997-03-21
fr_inpi
RTE, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALBERT DANGLADESdissolvedANDRE CLAUDE GERMAINactiveBERNARD GEORGES FORLETTAdissolvedBIARD GUYANEdissolvedCHAP KING HOdissolvedCLAUDE SERGE EVRARDdissolvedCONSORTIUM COMMERCIAL CARAIBEENdissolvedEMILE EUDE GORESdissolvedEMMANUELLE MARIE MORISETTEdissolvedENTR DE MENUISERIE ET CHARPENTEdissolvedESTEL MOHABIR BEERdissolvedFINIBATdissolvedGERARD LAOdissolvedGROUPEMENT VENTES SERVICES QUALIFIESdissolvedGUIDO WINTERdissolvedHELENE GERBIERdissolvedHENRIETTE KONG EPSE HAMEL KONGdissolvedHUGUETTE MIREILLE YOLANDE CLAIRE BOREL-SCHILTZdissolvedJAMES DOMINIQUE SOUDINEdissolvedJEAN-CLAUDE JOSEPHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off