DOSSIERS / JEAN MORALES
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Sole trader dossier

JEAN MORALES

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311429161 · 311429161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MORALES
fr_inpi
311429161
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1986-12-31
fr_inpi
34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FRANCOISE SENAUXactiveANDREE MOULINdissolvedDEFER PAUNERdissolvedEMILE OROSCOdissolvedETABLISSEMENTS NICOTdissolvedFRANCISCO HEREDIAdissolvedFRANCOISE MARIE ANDREE GUIBALdissolvedGABRIEL TRIBUILTdissolvedHENRI PROUGETdissolvedINDIV SALTELdissolvedJEAN J ROLLANDdissolvedJEAN MARQUEZdissolvedJEAN MICHEL JEAN MICHEL SENAUXdissolvedJEAN PERIDIERdissolvedLA FOLIE DE CADENETactiveLAURE JEANdissolvedLOUIS BONNETdissolvedLOUIS HENRI ALBERT SALTELdissolvedMARCEL FORTINdissolvedMARCELLE BRUNELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off