DOSSIERS / ALFRED JOHN MOSS
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Sole trader dossier

ALFRED JOHN MOSS

FRANCE · SOLE TRADER · INCORPORATED 2004-04-05
KYBE ID: FR-452832363 · 452832363 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED JOHN MOSS
fr_inpi
452832363
fr_inpi
dissolved
fr_inpi
2004-04-05
fr_inpi
2004-04-05
fr_inpi
37 A ALL DES PINS, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABCdissolvedADHEO SERVICES BLOISdissolvedAGENCE TECHNIQUE ENERGIE RENOUVELABLEdissolvedAKTAS CONSTRUCTIONSdissolvedART TERRE ET TOITdissolvedAX'EAU DISTRIBUTIONdissolvedBATI CONCEPTdissolvedBENAK FORESTIERSdissolvedCARPO CONSTRUCTIONdissolvedCC LAVAGESdissolvedCEDEL DIFFUSIONdissolvedC ET CdissolvedC.F.C.E.dissolvedCLM HOLDINGdissolvedDRY MULTIMATdissolvedEDIPRESS GRAPHICdissolvedEN PASSANT PAR LA SCENEdissolvedENVIRONNEMENTAL CONTROLE SYSTEMEactiveEURL TICEM AUTOdissolvedEUROPE CONSTRUCTION VENDOMOISEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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