DOSSIERS / ALPHONSE DEBITANT MOREAU
← SearchExport PDF
Sole trader dossier

ALPHONSE DEBITANT MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-788329753 · 788329753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSE DEBITANT MOREAU
fr_inpi
788329753
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off