DOSSIERS / ALFRED PIERRE TONY MOUCHE
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Sole trader dossier

ALFRED PIERRE TONY MOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-503853491 · 503853491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALFRED PIERRE TONY MOUCHE
fr_inpi
503853491
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
13 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALPHA DESTOCKdissolvedAMANEdissolvedAMAR ATTIAdissolvedANGEL CONSTRUCTIONdissolvedANTHONY LAGRINdissolvedARCHANGE MAYERdissolvedATLAS REFREGERATIONdissolvedATNdissolvedAZUR COMMUNICATIONdissolvedBARDAGE 33dissolvedBAYDEVdissolvedBEN GOURMETdissolvedBIR FRANCEactiveBOYACI ET FILSdissolvedBRANDON JULES NOELdissolvedBRYAN TEDDY BRUNdissolvedCABINET STARdissolvedCLAYTON ABEL DANIONdissolvedCONSTANT NUDDLES MEUCHEdissolvedCS FIBREdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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