DOSSIERS / ALEXIS MORALES SIERRA
← SearchExport PDF
Sole trader dossier

ALEXIS MORALES SIERRA

FRANCE · SOLE TRADER · INCORPORATED 2006-11-04
KYBE ID: FR-493581276 · 493581276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS MORALES SIERRA
fr_inpi
493581276
fr_inpi
active
fr_inpi
2006-11-04
fr_inpi
23 AV GEORGES GUYNEMER, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

2 P.E.J.dissolved66 RENOVNETTdissolvedABRIVERANDdissolvedACC (AGENCE COMMUNICATION CREATIVE)dissolvedA.C.F.dissolvedAESASactiveAGENCEMENT MERIDIONALdissolvedA.I.C.E.dissolvedAJCdissolvedA.J.C. EUROCONSULTANTSdissolvedAKTITUDdissolvedALAIN DURANDdissolvedALAIN SERRANO - RTTIdissolvedALBERTO BIELEVELDdissolvedA.L. CONSTRUCTIONSactiveALTERNATIVE INFORMATIQUE SYSTEME AISdissolvedAM PLAQUISTEdissolvedANDRE JAMMESdissolvedANNASSIHdissolvedAPPH 66 AGENCE POUR LA PROPRETE ET L'HYGIENEdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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