DOSSIERS / CLAUDE FRANCIS MOREL
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Sole trader dossier

CLAUDE FRANCIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311806608 · 311806608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FRANCIS MOREL
fr_inpi
311806608
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1996-05-27
fr_inpi
231 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADNAN KANDEMIRdissolvedAHMED REDJAMdissolvedALI BEN AMORdissolvedANDRE ROBERTdissolvedCOFAGEactiveCONSEIL AUDIT ASSISTANCE AUX ENTREPRISESactiveDANIEL CHAZOTdissolvedDMTB CORECE IMMOBILIERdissolvedEMMANUEL PALMIERIdissolvedEUROBATactiveFIDANKA SIMEONOVAdissolvedFRANCOISE SEONdissolvedGABRIEL PAOLO AIME ANTOINE DI PAOLOdissolvedGAETAN DINALOactiveGHAFFARI SARLactiveINDEX PROJETdissolvedINTERNATIONAL SOURCING COMPANYactiveI.T. BATIMENTdissolvedJANINE VILLEactiveJEAN MICHEL D'OLIVERAdissolved

+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