DOSSIERS / CLAUDE RAYMOND JEAN MOREL
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Sole trader dossier

CLAUDE RAYMOND JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1978-03-20
KYBE ID: FR-312705205 · 312705205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND JEAN MOREL
fr_inpi
312705205
fr_inpi
dissolved
fr_inpi
1978-03-20
fr_inpi
2021-06-30
fr_inpi
3 RUE ERNEST LORY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ALBERT PEMJEANactiveCatherine Josette QUIBLIERactiveCORINNE MARRACHEdissolvedDidier Brice Mvoto zeactiveFEDERATION DES ETUDIANTS EN RESIDENCE UNIVERSITAIRE DE BOURGOGNEactiveFERNANDEZ MARIO NEMERdissolvedINDIVISION DAVID / JOULIEactiveJACQUES GABRIEL SALOMEZactiveKYLLIAN LUBREZactiveMONTASSIR RESEAU GENERALdissolved[ND]active[ND]dissolved[ND]activePRESCILLIA NUNESactiveSARA PIPITONEdissolvedSCI DELORYdissolvedSCI L'ETANG AUX ABEILLESdissolvedSERELISEdissolvedSERELISE 2dissolvedSOUFFLE ET RESSOURCE(S)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off