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Sole trader dossier

ALI MOUGNERES

FRANCE · SOLE TRADER
KYBE ID: FR-781764345 · 781764345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MOUGNERES

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Registration781764345

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Statusdissolved

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Dissolved1987-09-30

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Registered address33114 LE BARP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolved ANDRE BRUNactive ANDRE DORNONdissolved ANNE MARIE BALLIONactive BERNARD LIONEL BRUNactive BRUN INDIVISIONactive CERCLE HIPPIQUE DES PINSactive CHRISTIANE HAZERAactive DANIELLE GARNUNGactive DARRIET M MELEdissolved DESCOUBES ET H LAFONdissolved DIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactive EARL LES OLIVIERSdissolved ELISABETH BOISJEANdissolved EMILE DUCAMPactive ETIENNE BALLIONdissolved FABERES GILLES ET DOMINIQUEactive FINES CAVES BORDELAISESdissolved FRANCIS TARISdissolved GERMAINE MAYETdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off