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Sole trader dossier

ALAIN MOUTANALLE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790056279 · 790056279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MOUTANALLE

fr_inpi

Registration790056279

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Statusdissolved

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Incorporated2013-01-02

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Dissolved2014-02-01

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Registered address10 BD POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ESCANDAR VINCENZO DANINOdissolved ANTOINE TILLETactive AT HOLDINGactive DOMINIQUE JEAN MARIE CLERCactive ELISSA SARLdissolved EVE CERISIERdissolved FAUBOURG CAPITALactive FC ADVISORYactive FC LEADSactive GOMU PARIS 9active JEAN-ETIENNE ROUSSEAUdissolved KAFMdissolved [ND]active [ND]active [ND]active NICOLAS RUFFAULTactive PASCALINE SAINT ARROMANdissolved SARGEF SOC ANAL RECO GEST ECONdissolved SARL SELALOUactive SCI JEAN BENARD - MAGGIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-01Dissolved / struck off