DOSSIERS / MADELEINE MORAL
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Sole trader dossier

MADELEINE MORAL

FRANCE · SOLE TRADER
KYBE ID: FR-313932352 · 313932352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE MORAL
fr_inpi
313932352
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE LA LIBERATION, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESLEM BENMIMOUNdissolvedAGENCE DU MIDI AGENCE IMMOBILdissolvedAGNES LICHSTENSTEINdissolvedBENSI ABDELKADER MOHAMEDdissolvedBETTAHAR TAHRAOUIactiveCLAUDINE FABREdissolvedEDMOND TAFFINdissolvedHENRI FARRETactiveH FOUCAULTdissolvedJEAN ROGERdissolvedJUAN OLIVAdissolvedL GOBAILLEdissolvedMARCEL GRANGETTEdissolvedMIMOUN MACOUBIdissolvedPATRICE VINCENTdissolvedROLAND BOUSQUETdissolvedSIMONE NOUVELdissolvedSNACK DU PARKING DE L'ESPLANADEdissolvedVERONIQUE LE MAULTdissolvedZARROUG BELBAKHOUCHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off