DOSSIERS / D MORAND
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Sole trader dossier

D MORAND

FRANCE · SOLE TRADER
KYBE ID: FR-313009912 · 313009912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D MORAND
fr_inpi
313009912
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GIANNONIdissolvedANNIE ROSE DESTASdissolvedASS FONC ST FARGEAU PONTHIERRYdissolvedBEAUMONT N CHARPENTIERdissolvedBERNARD POIRIEZdissolvedCHRISTIANE MASSONdissolvedDANIEL DAGUILLONdissolvedJACQUES PERROUXdissolvedJEAN-LOIC MICHEL PIERRE MOUSSETdissolvedJEAN SEGHEZZIdissolvedJEAN VOIDETdissolvedLOIC PIGEAUdissolvedLOUIS ANDRIEUXdissolvedLOUIS LEBAILLIFdissolvedLOUIS MORAND ALBERT KUENEMANNdissolvedMARTHE BOIVINdissolvedMAURICE TUQUETdissolvedMAX PIERROUdissolvedM POITREAUdissolvedOVERBEEKE JEAN ET SELFORT Cdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off