DOSSIERS / ALI MOUDRES
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Sole trader dossier

ALI MOUDRES

FRANCE · SOLE TRADER · INCORPORATED 2004-01-16
KYBE ID: FR-452024623 · 452024623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MOUDRES
fr_inpi
452024623
fr_inpi
active
fr_inpi
2004-01-16
fr_inpi
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedAMVIdissolvedAQUANEWALdissolvedAQUITAINE CONSTRUCTION RENOVATIONdissolved

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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