DOSSIERS / ALAIN MOGUEROU
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Sole trader dossier

ALAIN MOGUEROU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438978470 · 438978470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MOGUEROU
fr_inpi
438978470
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELKRIM BERRAHALdissolvedABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN LECOGUIECdissolvedANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASC PEUGEOT CERGYactiveASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedASS SYNDICALE LIBRE CAP CERGYactiveATI ASSISTANCE TECHNIQ INDUSTRdissolvedATRIUMdissolved

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100