DOSSIERS / ALEXANDRE MORALY
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Sole trader dossier

ALEXANDRE MORALY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511710303 · 511710303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE MORALY
fr_inpi
511710303
fr_inpi
dissolved
fr_inpi
2009-04-06
fr_inpi
2010-11-09
fr_inpi
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolvedELIZABETH DUCKETTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off