DOSSIERS / ALEXANDRA MORALES
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Sole trader dossier

ALEXANDRA MORALES

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501312169 · 501312169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA MORALES
fr_inpi
501312169
fr_inpi
dissolved
fr_inpi
2007-12-01
fr_inpi
2010-12-31
fr_inpi
69 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE SALVYdissolvedAUTO IMPORT MEDITERRANEEactiveCABINET MEDITERRANEEN COURTAGE ASSURANCEactiveCLEMENCEAU IMMOBILIERdissolvedCODE BIEN-ETREdissolvedDISTRIBETIC BEZIERSdissolvedELITE AUTOdissolvedETABLISSEMENTS CLEMENT ROBERTdissolvedEUGENE ROBERTdissolvedFRANCOIS PELAEZdissolvedFREDECATHdissolvedGARAGE CLEMENCEAUdissolvedLA FOIRE AUX AFFAIRESactiveLILIANE DETOISIENdissolvedlouis georges GEORGES castellidissolvedMER ET CAMPAGNE IMMOBILIERdissolved[ND]activeRAINdissolvedSARL CLASS'NETdissolvedSCI FONCIERE CASTELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off