DOSSIERS / ALLAN MOREL
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Sole trader dossier

ALLAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-12
KYBE ID: FR-441228558 · 441228558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN MOREL
fr_inpi
441228558
fr_inpi
active
fr_inpi
2002-02-12
fr_inpi
VAL THORENS, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ALAIN JACQUES MARCEL MOUQUETdissolvedALAIN LEPUYdissolvedANDRE QUILICHINIactiveANNE LAURE OGERactiveASS BOSSEURS COMPETITEURS DANOISactiveASS BUREAU DES GUIDES DE VAL THORENSactiveASS CHALLENGE ESF VAL THORENSactiveASS MUSIQUES CLASSIQUE JAZZ VAL THORENSactiveASSOCIATION SKI EN TARENTAISEactiveASS TOURISME ET PROGRESactiveA TOUT PETITS PASactiveBALLET BROSSEdissolvedBOUCHARD Y ROUSSELET MN ET CdissolvedCABARET 3000dissolvedCAROLINE ROCHIASdissolvedCATHERINE PUTHODactiveCEDRIC PERAUTdissolvedCHALET DE LA COMBE DE THORENSdissolvedCHALET DES DEUX LACSdissolvedCHEZ PIERREactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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