DOSSIERS / ALAIN MORIN
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Sole trader dossier

ALAIN MORIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-10
KYBE ID: FR-833293426 · 833293426 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MORIN
fr_inpi
833293426
fr_inpi
dissolved
fr_inpi
2017-09-10
fr_inpi
2024-09-28
fr_inpi
AV DE LA PALMYRE, CAMPING LES CHARMETTES, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

ADRIEN BORIS JOUENdissolvedAGNES MALHOUROUXactiveAKISSI MONIQUE LAGOUactiveALAIN BOURNERIASdissolvedALAIN CREIGNOUdissolvedALAIN DEFFONTAINEdissolvedALAIN DENOYELLEdissolvedALAIN JANOTdissolvedALAIN MANTEAUactiveALAIN PIERRE PATRICK PUJOLactiveALAIN ROBERT LUCIEN ANELLIactiveALAIN ROUSSEAUXdissolvedALAIN WILMOTTEdissolvedALEXANDRE KARADJINOVactiveAlexandre Ribeiro Da SilvadissolvedALEXANDRE STEPHANE BOLONactiveALEXANDRE STEPHANE CREUNETactiveALICIA PETITdissolvedANABELLE CARNEIROdissolvedANDRE PAPINactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN MORIN (principal) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off