DOSSIERS / DANIEL MARCEL MOREL
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Sole trader dossier

DANIEL MARCEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312788458 · 312788458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL MOREL
fr_inpi
312788458
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-03-20
fr_inpi
PRE BRUN, 38530 PONTCHARRA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE DUBOUCHETdissolvedCEDRIC RICAUDdissolvedCHRISTIANE PARENT-BACCANdissolvedCOMACIERdissolvedESPACE SOLIDAIRE GRESIVAUDANactiveFILTEX CRISWELLdissolvedFINAMORdissolvedGARAGE-TRANSPORTS MAROILLATdissolvedINDIVISION JEAN ET RENE VETTIERdissolvedLAURENT PNEUS SERVICESdissolvedMENUISERIE INDUSTRIELLE DE PONTCHARRAactiveMOYET PERRINdissolvedPMLdissolvedPROMETAL SAdissolvedSA COMPAGNIE FLORETactiveSARL DES ETABLISSEMENTS MORELactiveSCI FINPERdissolvedSNC FINAMOR GESTIONdissolvedSOCIETE D'EXPLOITATION DUBOUCHETdissolvedVALP'ELEC INDUSTRIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off