DOSSIERS / ALBERT MOREY
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Sole trader dossier

ALBERT MOREY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778174573 · 778174573 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT MOREY
fr_inpi
778174573
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-07-31
fr_inpi
21190 CHASSAGNE-MONTRACHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT GONETdissolvedANDREE AGT COMMERCIAL COFFINETdissolvedANNE MARGUERITE RAMONETdissolvedBACHELET DELAGRANGEdissolvedBERNARD COLINactiveBERNARD LAMYdissolvedBERNARD MICHEL CLAUDE MOREYactiveBERNARD MOLLARDactiveBOULEY AUFAUVREdissolvedCATHERINE LOCHARDETactiveCATHERINE MOREYactiveCECILE PILLOTactiveCHARLOTTE VOLANDdissolvedCHRISTIAN JACQUES CONNANdissolvedCLAUDE RAMONETdissolvedCLUB DE L'AMITIEactiveCOLIN LOUIS ET BERNARDdissolvedCOMITE DES FETESactiveCONSTANT LABERGEdissolvedDOMAINE LAMY PILLOT RENEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off