DOSSIERS / DANIEL MORARD
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Sole trader dossier

DANIEL MORARD

FRANCE · SOLE TRADER · INCORPORATED 1974-06-07
KYBE ID: FR-301445045 · 301445045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MORARD
fr_inpi
301445045
fr_inpi
dissolved
fr_inpi
1974-06-07
fr_inpi
2004-10-15
fr_inpi
11 AV CARNOT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN PAUCHETdissolvedBLANCHE PRODUITS COSMETIQUES FRANCEdissolvedBOITES A COUDREdissolvedCOLORFUL LEAF SARLdissolvedCOMTOISEactiveCONSTRUCTION ET MATERIAUXactiveCOYA SARLactiveETOILE DU BONHEURdissolvedEUPHORIE AUSSIdissolvedFANGE SARLactiveFEECIEL PARISdissolvedFINAUactiveFONGO SARLdissolvedFRANCE CHEMICAL INDUSTRY GROUP SARLdissolvedFRANCE GOYA TRADING CO.LTDdissolvedGILLES JEAN-PIERRE LAURENCOTdissolvedHALO SARLactiveHENDA CHAIMOVITZdissolvedHITECHZdissolvedHOLLYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off