DOSSIERS / GILBERT MORNAND
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Sole trader dossier

GILBERT MORNAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307813691 · 307813691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT MORNAND
fr_inpi
307813691
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
71260 CLESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN JEAN CRAPEAUdissolvedANDRE MAURICE RENARDdissolvedANNE MARIE JOSEPHE YELMINIdissolvedASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE CLESSEENactiveBRUNO DESMARISactiveCHARLES EDOUARD CHARLES-EDOUARD BRANQUEdissolvedCLAUDETTE MARCELINE BUIRETactiveDANIELE MARCAUDdissolvedDANIELLE TOUILLONdissolvedDELPHINE DESROCHESactiveDENISE DESCHAMPSdissolvedEMMANUEL TERRIERactiveFOYER RURAL DE CLESSEactiveFRANCINE LAGADRILLEREdissolvedGEORGES BOUCHARDdissolvedGEORGES GIVAUDANdissolvedGHISLAINE PERRATONEdissolvedGILBERTE LETEXIERdissolvedGPT D EMPLOYEURS THEVENETactiveINDIVISION DEVILLAINE - CHALTONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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