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Sole trader dossier

LUC GILLES MARCEL DALBAN-MOREYNAS

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311018642 · 311018642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC GILLES MARCEL DALBAN-MOREYNAS

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Registration311018642

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1988-01-31

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Registered address313 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMD EXPERTISEdissolved ASSOCIATION KRISSactive AUDREY GODARDactive Caroline JOLYactive CECILE FERNANDE YVONNE GENDREdissolved CHLOE HELENE MARIE LORANTactive COPROPRIETEactive ELISA DESCOLLONGESdissolved EMAdissolved Ibrahim Mohamed COULIBALYactive Ismail KRINIactive JACQUES MISPELAEREdissolved JEAN JACQUES MARIEactive JOSEPH-NICOLAS YAZBEKdissolved LECOFFREactive MONIQUE LANETdissolved [ND]dissolved [ND]dissolved PATRICK PIERRE GODARDdissolved SARL CHAMDERdissolved

+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

1988-01-31Dissolved / struck off