DOSSIERS / ALAIN EDOUARD MORI
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Sole trader dossier

ALAIN EDOUARD MORI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-418407706 · 418407706 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN EDOUARD MORI
fr_inpi
418407706
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
1998-10-27
fr_inpi
MORNE PITAULT, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALBERT JEAN SURBONdissolvedALEX PHILIPPE PETITdissolvedALEX THEOPHILE GINAdissolvedAMBIANCE CONSTRUCTION BTPdissolvedAMELIE BERTHE MYRTILdissolvedAMELIE ROSE JULIENNE VIGILANTdissolvedANTILLES BASSIGNACactiveASKNAMES INSTITUTEactiveA SOU YOactiveASS DES BRULES DE MARTINIQUEactiveASSOCIATION FAMILLE ET VIEactiveASSOCIATION MARTINIQUAISE DES PERES ET MERES DE FAMILLEactiveBERTRAND BENOIT RAYMONDdissolvedBOULANGERIE ROUSSI SARLdissolvedCARAIBE RENOVATIONS EURLdissolvedCARIBBEAN INDOOR GARDENdissolvedCASIMIR PIERRE HERBILdissolvedCHRISTIAN JEAN NELIENdissolvedCOLETTE HENRI CLOSEdissolvedCORENTIN HENRI WIBAUXdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off