DOSSIERS / ALAIN MURIEL MONDUC
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Sole trader dossier

ALAIN MURIEL MONDUC

FRANCE · SOLE TRADER · INCORPORATED 2003-04-12
KYBE ID: FR-447665241 · 447665241 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MURIEL MONDUC
fr_inpi
447665241
fr_inpi
dissolved
fr_inpi
2003-04-12
fr_inpi
2003-05-15
fr_inpi
RUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolvedALBERTE ETIENNE MICHAUXdissolvedALBUFERA BERNARD ARMELLE GINETTE HOULIERactiveALEX ABAYEdissolvedAlexandre DuboisactiveALEX BADELOUactiveALICE MOUNIGADOUdissolvedANATOLE LYDIE FAUTRAIdissolvedANTOINE LORIDONdissolvedANTOINETTE VERTONdissolvedAOUDA KOUIDRI KOUCHIHdissolvedBAHADOUR SANASSYdissolvedBE MARGUERITEdissolvedBERNARD FRANCIS M COURTdissolvedCAMILLE LILAS CASIMIR GOTHEdissolvedCAP LAGONactiveCARAIBES BAZARdissolvedCARIBBEAN TOURISM CONCEPTdissolvedCECILE ABAILLEdissolvedCHADY JACQUES ISSAdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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